Menna Overview

Here’s a quick overview of MOLONEY CAPITAL INVESTMENTS LIMITED 👀 — a Harpenden based business that started in 2014.

MOLONEY CAPITAL INVESTMENTS LIMITED

  • Company statusactive
  • Company No08877647
  • Age12 years 5 months Incorporated 5 February 2014
  • Officers2

Address

Meadow View Grange Meadow View Grange, Pipers Lane, Harpenden, AL5 1DY, England

MOLONEY CAPITAL INVESTMENTS LIMITED is an active company incorporated on 5 February 2014 and based in Harpenden, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects, 64929 Other credit granting n.e.c., 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 13 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Dec 2024

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Confirmation Statement With Updates

2 Years Ago on 13 Feb 2024

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Notification Of A Person With Significant Control

2 Years Ago on 13 Feb 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 13 Feb 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 13 Feb 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 10 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 05 Jan 2024

event
Confirmation Statement With No Updates

3 Years Ago on 08 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 13 Dec 2022

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Change To A Person With Significant Control

3 Years Ago on 07 Oct 2022

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Change To A Person With Significant Control

3 Years Ago on 07 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 09 Feb 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 03 Dec 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 03 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Sep 2021

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Confirmation Statement With Updates

5 Years Ago on 08 Feb 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 21 Dec 2020

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Confirmation Statement With No Updates

6 Years Ago on 02 Mar 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 18 Dec 2019

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Confirmation Statement With No Updates

7 Years Ago on 05 Feb 2019

finance
Accounts With Accounts Type Dormant

7 Years Ago on 04 Dec 2018

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Confirmation Statement With Updates

8 Years Ago on 06 Feb 2018

finance
Accounts With Accounts Type Dormant

8 Years Ago on 17 Jan 2018

event
Change Registered Office Address Company With Date Old Address New Address

8 Years Ago on 13 Sep 2017

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MOLONEY, Petersecretary 05 Feb 2014
MOLONEY, Peterdirector Oct 196705 Feb 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Moloney Group Limited 16 Mar 2022
Mr Peter Moloney Oct 196706 Apr 2016
Mrs Daniela Moloney Mar 196806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.