# Moloney Capital Investments Limited

## Details

- **Company number:** [08877647](https://find-and-update.company-information.service.gov.uk/company/08877647)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 2014
- **Registered office:** MEADOW VIEW GRANGE MEADOW VIEW GRANGE, PIPERS LANE, HARPENDEN, AL5 1DY
- **Nature of business:** [41100](/sic/41100) Development of building projects, [64929](/sic/64929) Other credit granting n.e.c., [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate




## 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 2022 | £385,871 | £1,379,888 | 1 |
| 31 Mar 2020 | £130 | - | 0 |
| 31 Mar 2019 | £73 | - | - |
| 31 Mar 2018 | £100 | - | - |
| 31 Mar 2017 | £100 | - | - |
| 31 Mar 2016 | £100 | - | - |
| 31 Mar 2015 | £100 | - | - |



## Owned by

Moloney Capital Investments Limited → [Moloney Group Limited](/company/13289375)