Moloney Capital Limited HARPENDEN


Founded in 2014, Moloney Capital, classified under reg no. 08860062 is an active company. Currently registered at Office 1 The Grove AL5 1AJ, Harpenden the company has been in the business for 6 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2019.

There is a single director in the firm at the moment - Peter M., appointed on 24 January 2014. In addition, a secretary was appointed - Peter M., appointed on 24 January 2014. As of 4 December 2020, our data shows no information about any ex officers on these positions.

Moloney Capital Limited Address / Contact

Office Address Office 1 The Grove
Office Address2 Pipers Lane
Town Harpenden
Post code AL5 1AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08860062
Date of Incorporation Fri, 24th Jan 2014
Industry Development of building projects
End of financial Year 31st March
Company age 6 years old
Account next due date Wed, 31st Mar 2021 (117 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 7th Mar 2021 (2021-03-07)
Last confirmation statement dated Fri, 24th Jan 2020

Company staff

Peter M.

Position: Director

Appointed: 24 January 2014

Peter M.

Position: Secretary

Appointed: 24 January 2014

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Peter M. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Daniela M. This PSC owns 25-50% shares.

Peter M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Daniela M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 24th January 2020
filed on: 2nd, March 2020
Free Download (3 pages)

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