Maloney Estates Limited is a private limited company located at Flat 4, 40 Percy Park, North Shields NE30 4JX. Incorporated on 2022-01-18, this 2-year-old company is run by 1 director.
Director Sean M., appointed on 18 January 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-01-17 and the due date for the next filing is 2024-01-31. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Flat 4 |
| Office Address2 | 40 Percy Park |
| Town | North Shields |
| Post code | NE30 4JX |
| Country of origin | United Kingdom |
| Registration Number | 13854681 |
| Date of Incorporation | Tue, 18th Jan 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (161 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 18 January 2022
The list of PSCs who own or control the company is made up of 1 name. As we found, there is Sean M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sean M.
| Notified on | 18 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
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 filed on: 1st, December 2023 |
address | Free Download (1 page) |
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