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Daniel John Maleary

Maleary Daniel John

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

  • Sales And Marketing
  • Director

Charts

Visits

DANIEL JOHN MALEARY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Hertfordshire
  • Bexley
  • Harrow
  • City Of London
  • Devon
  • Camden
  • Lincolnshire
  • Redbridge
  • Poole
  • Derby

History

Partial History
Date Event Region
Wednesday, April 16, 2008Appointment as DirectorWestminster
Thursday, May 7, 2009Resignation as DirectorWestminster
Tuesday, June 12, 2012Appointment as DirectorHertfordshire
Wednesday, May 1, 2019Appointment as DirectorBexley
Thursday, October 8, 2020Appointment as DirectorHarrow
Friday, October 16, 2020Appointment as DirectorHertfordshire
Monday, August 23, 2021Appointment as DirectorCity Of London
Friday, October 1, 2021Appointment as DirectorDevon
Friday, November 19, 2021Appointment as DirectorCamden
Monday, November 29, 2021Appointment as DirectorLincolnshire
Friday, March 3, 2023Appointment as DirectorCity Of London
Thursday, April 27, 2023Appointment as DirectorCity Of London
Wednesday, June 28, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, July 5, 2023Resignation as DirectorHarrow
Thursday, September 14, 2023Resignation as DirectorHertfordshire
Friday, September 15, 2023Appointment as DirectorRedbridge
Wednesday, September 20, 2023Resignation as DirectorCity Of London
Friday, October 20, 2023Appointment as DirectorPoole
Wednesday, October 25, 2023Resignation as DirectorDevon
Monday, November 6, 2023Appointment as DirectorDerby
Wednesday, February 7, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, March 7, 2024Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 127,574 £ 6
Dec 31, 2023£ 300 £ 0
Mar 31, 2023£ 207,109 £ 5
Dec 31, 2022£ 17,207 £ 0
Dec 31, 2022£ 2,278,136 £ 10
Dec 31, 2022£ 0
Sep 30, 2022
Dec 31, 2021£ 119,349 £ 2
Dec 31, 2019£ 5
May 31, 2019
Jun 30, 2014£ 24,947 £ 4,320 £ 26,957 £ 6,330
Totals£ 2,278,136£ 24,947£ 4,320£ 26,957£ 477,869£ 28

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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