Moloney Investments Limited is a private limited company situated at 63 Harvey Avenue, Harvey Avenue, Durham DH1 5ZB. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-03-02, this 3-year-old company is run by 2 directors.
Director Daniel M., appointed on 02 March 2021. Director Lauren M., appointed on 02 March 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-03-01 and the deadline for the following filing is 2024-03-15. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 63 Harvey Avenue |
| Office Address2 | Harvey Avenue |
| Town | Durham |
| Post code | DH1 5ZB |
| Country of origin | United Kingdom |
| Registration Number | 13238433 |
| Date of Incorporation | Tue, 2nd Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Lauren M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Daniel M. This PSC owns 25-50% shares and has 25-50% voting rights.
Lauren M.
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel M.
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 214 | |
| Net Assets Liabilities | 200 | 2 141 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | |
| Creditors | 108 531 | |
| Fixed Assets | 106 176 | |
| Net Current Assets Liabilities | 108 317 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 200 | 2 141 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 31st, December 2023 |
accounts | Free Download (3 pages) |
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