Menna Overview
Here’s a quick overview of MALONEY INVESTMENTS LIMITED 👀 — a UK based business that started in 2005.
MALONEY INVESTMENTS LIMITED
- Company statusactive
- Company No05372463
- Age21 years 5 months Incorporated 22 February 2005
- Officers7
Address
1 Churchill Place, London, E14 5HP
MALONEY INVESTMENTS LIMITED is an active company incorporated on 22 February 2005. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 14 Jun 2024
Resolution
2 Years Ago on 14 Jun 2024
Resolution
2 Years Ago on 14 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Sep 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 22 Feb 2005 | |
| AUSTIN, Sterling Scott | director | Oct 1990 | 10 Jul 2023 |
| BLAGBROUGH, David John | director | Dec 1988 | 26 Jun 2023 |
| HENRIQUEZ AVILA, Paula | director | Oct 1990 | 04 Feb 2022 |
| SENIOR, Carl Thomas | director | May 1978 | 30 Sept 2016 |
| SHAH, Vishal | director | May 1984 | 18 Jan 2016 |
| WALTHOE, Jonathan Michael | director | May 1975 | 26 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rvh Limited | 16 Apr 2021 | |
| Barclays Bank Plc | 06 Apr 2016 |
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Here’s a quick overview of MALONEY INVESTMENTS LIMITED 👀 — a UK based business that started in 2005.