MALONEY'S RETAIL STORES LIMITED
NEW MARLBOROUGH HOUSE, 90C WROTHAM ROAD, GRAVESEND  DA11 0QQ- Active
- Private Limited Company
- Company No. 05654543
- Last Updated: 01 Mar 2024
Company Profile
MALONEY'S RETAIL STORES LIMITED was incorporated on Wednesday, December 14, 2005 as a Private Limited Company with registered address in GRAVESEND. MALONEY'S RETAIL STORES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years 10 months and 14 days.
Name | MALONEY'S RETAIL STORES LIMITED |
---|---|
Company number | 05654543 |
Company type | Private Limited Company |
Incorporation date | 14 Dec 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
NEW MARLBOROUGH HOUSE 90C WROTHAM ROAD GRAVESEND DA11 0QQ |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Havenhill Limited Arnolde Close, Medway City Estate, ME2 4QW |
Dates: Friday, November 30, 2018 - present
ownership of shares 75 to 100 percent
|
Mr Vince Joseph Maloney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (63 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 11 January 2017 |
Last confirmation statement dated | 14 December 2015 |
Mortgages
Total of Mortgages | 4 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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MALONEY'S RETAIL STORES LIMITED | 14 Dec 2005 |