MOLONEY CAPITAL INVESTMENTS LIMITED - HARPENDEN
Company Profile | Company Filings |
Overview
MOLONEY CAPITAL INVESTMENTS LIMITED is a Private Limited Company from HARPENDEN ENGLAND and has the status: Active.
MOLONEY CAPITAL INVESTMENTS LIMITED was incorporated 10 years ago on 05/02/2014 and has the registered number: 08877647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MOLONEY CAPITAL INVESTMENTS LIMITED was incorporated 10 years ago on 05/02/2014 and has the registered number: 08877647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MOLONEY CAPITAL INVESTMENTS LIMITED - HARPENDEN
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
64929 - Other credit granting n.e.c.
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OFFICE 1, THE GROVE
HARPENDEN
AL5 1AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER MOLONEY | Oct 1967 | British | Director | 2014-02-05 | CURRENT |
MR PETER MOLONEY | Secretary | 2014-02-05 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moloney Group Limited | 2022-03-16 | Harpenden Hertfordshire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
|
Mr Peter Moloney | 2016-04-06 - 2022-03-16 | 10/1967 | Harpenden |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mrs Daniela Moloney | 2016-04-06 - 2022-03-16 | 3/1968 | Harpenden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MOLONEY_CAPITAL_INVESTMEN - Accounts | 2022-12-14 | 31-03-2022 | £1,379,888 Cash £385,871 equity |
Micro-entity Accounts - MOLONEY CAPITAL INVESTMENTS LIMITED | 2020-12-22 | 31-03-2020 | £130 equity |
Micro-entity Accounts - MOLONEY CAPITAL INVESTMENTS LIMITED | 2019-12-19 | 31-03-2019 | £73 equity |
Dormant Company Accounts - MOLONEY CAPITAL INVESTMENTS LIMITED | 2018-12-05 | 31-03-2018 | £100 equity |
Dormant Company Accounts - MOLONEY CAPITAL INVESTMENTS LIMITED | 2018-01-18 | 31-03-2017 | £100 equity |
Dormant Company Accounts - MOLONEY CAPITAL INVESTMENTS LIMITED | 2016-12-20 | 31-03-2016 | £100 equity |
Dormant Company Accounts - MOLONEY CAPITAL INVESTMENTS LIMITED | 2015-08-22 | 31-03-2015 | £100 equity |