Moloney Investments Limited

General information

Name:

Moloney Investments Ltd

Office Address:

63 Harvey Avenue Harvey Avenue DH1 5ZB Durham

Number: 13238433

Incorporation date: 2021-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moloney Investments is a firm with it's headquarters at DH1 5ZB Durham at 63 Harvey Avenue. The company has been in existence since 2021 and is established under the identification number 13238433. The company has been operating on the British market for 3 years now and its last known status is active. This firm's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 31st March 2022 is the last time when account status updates were filed.

This firm owes its achievements and constant improvement to a group of two directors, who are Daniel M. and Lauren M., who have been controlling it since 2021-03-02.

Executives with significant control over the firm are: Lauren M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Daniel M.

Role: Director

Appointed: 02 March 2021

Latest update: 9 February 2024

Lauren M.

Role: Director

Appointed: 02 March 2021

Latest update: 9 February 2024

People with significant control

Lauren M.
Notified on 2 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Daniel M.
Notified on 2 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-02
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation
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Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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