Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Benjamin Malone

Malone Benjamin

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • LLP Member
  • Individual or entity with significant influence or control
  • Shareholder (above 75%) as a member of a firm

Location

LONDON

Charts

Visits

BENJAMIN MALONE (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-82014-92014-1001

Searches

BENJAMIN MALONE (United Kingdom)Searches ©2025 https://en.datocapital.com2022-3012

Business areas

Business related areas

  • Westminster
  • Surrey
  • Hertfordshire
  • Staffordshire
  • Tower Hamlets

History

Partial History
Date Event Region
Friday, March 31, 2006Appointment as Limited Liability Partnership MemberWestminster
Wednesday, April 6, 2011Resignation as Limited Liability Partnership MemberWestminster
Friday, December 2, 2011Appointment as DirectorHertfordshire
Monday, June 1, 2015Appointment as DirectorHertfordshire
Tuesday, August 9, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Surrey
Tuesday, February 12, 2019Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Surrey
Monday, March 4, 2019Appointment as SecretaryStaffordshire
Friday, July 26, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, January 24, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Wednesday, January 27, 2021Appointment as DirectorTower Hamlets
Wednesday, June 1, 2022Resignation as DirectorHertfordshire
Friday, July 21, 2023Resignation as DirectorTower Hamlets
Friday, January 3, 2025Appointment as DirectorStaffordshire
Friday, January 31, 2025Appointment as DirectorStaffordshire
Tuesday, April 1, 2025Appointment as DirectorStaffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Jan 31, 2025£ 18,500 £ 0 £ 0
Jan 31, 2025
Apr 30, 2024£ 0
Dec 31, 2023£ 117,874 £ 4,861,879 £ 3
Dec 31, 2022£ 0
Dec 31, 2020£ 0 £ 1,000
Dec 31, 2019£ 1,000 £ 0
Aug 31, 2017
Totals£ 136,374£ 0£ 1,000£ 4,862,879£ 3

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)