MOLONEY CAPITAL LIMITED
MEADOW VIEW GRANGE, PIPERS LANE, HARPENDEN AL5 1DY- Active
- Private Limited Company
- Company No. 08860062
- Last Updated: 01 Mar 2024
Company Profile
MOLONEY CAPITAL LIMITED was incorporated on Friday, January 24, 2014 as a Private Limited Company with registered address in HARPENDEN. MOLONEY CAPITAL LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 1 month and 1 day.
| Name | MOLONEY CAPITAL LIMITED |
|---|---|
| Company number | 08860062 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEADOW VIEW GRANGE PIPERS LANE HARPENDEN AL5 1DY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Daniela Moloney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
| Mr Peter Moloney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
No mortgages have been registered against MOLONEY CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOLONEY CAPITAL LIMITED | 24 Jan 2014 |