Moloney Capital Investments Limited
- Company number
- 08877647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2014
- Nature of business
- Development of building projects
Other credit granting n.e.c.
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Moloney | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 16 Mar 2022 |
| Mrs Daniela Moloney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 16 Mar 2022 |
| Moloney Group Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
16 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £291,808 | £1,244,472 | 0 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £385,871 | £1,379,888 | 1 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £130 | - | 0 |
| 31 Mar 2019 | £73 | - | - |
| 31 Mar 2018 Dormant | £100 | - | - |
| 31 Mar 2017 Dormant | £100 | - | - |
| 31 Mar 2016 Dormant | £100 | - | - |
| 31 Mar 2015 Dormant | £100 | - | - |
Connections
Owned by
Moloney Capital Investments Limited → Moloney Group Limited