Maloney Estates Limited

General information

Name:

Maloney Estates Ltd

Office Address:

Flat 4 40 Percy Park NE30 4JX North Shields

Number: 13854681

Incorporation date: 2022-01-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maloney Estates came into being in 2022 as a company enlisted under no 13854681, located at NE30 4JX North Shields at Flat 4. This firm has been in business for 2 years and its last known status is active. This business's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. Its latest financial reports cover the period up to 2023-01-31 and the most recent confirmation statement was filed on 2023-01-17.

Within the following company, all of director's responsibilities have so far been fulfilled by Sean M. who was formally appointed in 2022.

Sean M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Sean M.

Role: Director

Appointed: 18 January 2022

Latest update: 20 January 2024

People with significant control

Sean M.
Notified on 18 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-18
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation
Free Download
Registered office address changed from 324 Ridgeway Road Ridgeway Road Sheffield S12 2JW England to 324 Ridgeway Road Ridgeway Road Sheffield S12 2JW on Friday 1st December 2023 (AD01)
filed on: 1st, December 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
2
Company Age

Closest Companies - by postcode