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Dato Capital United Kingdom

Craig Malloy

Malloy Craig

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

  • Cfo
  • Secretary

Location

DONCASTER

Charts

Visits

CRAIG MALLOY (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52017-72017-92018-22018-42018-62018-112019-12019-22019-42019-52023-12024-52024-62024-72024-82024-102024-122025-12025-22025-301234

Business areas

Business related areas

  • Leeds
  • Rotherham
  • Doncaster
  • Milton Keynes
  • Northamptonshire
  • Liverpool
  • East Riding Of Yorkshire
  • Westminster
  • Worcestershire
  • Tower Hamlets
  • City Of London

History

Partial History
Date Event Region
Friday, October 6, 2006Appointment as SecretaryRotherham
Tuesday, March 6, 2007Appointment as SecretaryLeeds
Friday, November 16, 2007Resignation as SecretaryLeeds
Thursday, January 12, 2017Appointment as DirectorDoncaster
Wednesday, July 1, 2020Appointment as DirectorMilton Keynes
Friday, October 2, 2020Appointment as DirectorMilton Keynes
Sunday, October 31, 2021Resignation as DirectorMilton Keynes
Monday, January 17, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Wednesday, October 19, 2022Resignation as DirectorDoncaster
Wednesday, November 2, 2022Resignation as DirectorDoncaster
Monday, January 23, 2023Appointment as DirectorLiverpool
Wednesday, September 6, 2023Appointment as DirectorLiverpool
Friday, September 6, 2024Resignation as DirectorLiverpool
Friday, November 1, 2024Resignation as DirectorLiverpool
Wednesday, January 1, 2025Appointment as DirectorWestminster
Friday, February 7, 2025Appointment as SecretaryEast Riding Of Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2023
Dec 31, 2021£ 14,759 £ 8,015 £ 271
Jun 30, 2021£ 4
Jun 30, 2021£ 4
Jun 30, 2021£ 10,171 £ 302
Jun 30, 2021£ 10,171 £ 302
Dec 31, 2020£ 0
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019
Sep 30, 2013£ 2,089,864 £ 750,505 £ 28,742 £ 152,691 £ 452,580 £ 928,049 £ 56,480 £ 827,918
Totals£ 2,089,864£ 785,606£ 28,742£ 152,691£ 452,580£ 928,049£ 56,480£ 835,933£ 883

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.

 

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