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Daniel Mahon

Mahon Daniel

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%)
  • Shareholder (50-75%)
  • Company Director
  • Director

Charts

Visits

Daniel Mahon (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wirral
  • Scottish Borders
  • Barnet
  • Camden
  • Birmingham

History

Partial History
Date Event Region
Wednesday, August 17, 2016Appointment as Shareholder (above 75%)Wirral
Sunday, September 18, 2016Appointment as Shareholder (50-75%)Wirral
Tuesday, October 4, 2016Appointment as Shareholder (above 75%)Wirral
Saturday, December 31, 2016Appointment as Shareholder (above 75%)Wirral
Tuesday, January 3, 2017Appointment as Shareholder (above 75%)Wirral
Saturday, January 14, 2017Appointment as Shareholder (above 75%)Wirral
Saturday, February 18, 2017Appointment as Shareholder (above 75%)Wirral
Monday, February 27, 2017Appointment as Shareholder (above 75%)Wirral
Monday, March 6, 2017Appointment as Shareholder (above 75%)Wirral
Monday, March 13, 2017Appointment as Shareholder (above 75%)Wirral
Friday, April 28, 2017Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsScottish Borders, The
Friday, July 21, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Sunday, December 31, 2017Resignation as Shareholder (above 75%) and Shareholder (50-75%)Wirral
Monday, October 1, 2018Appointment as SecretaryWirral
Friday, March 8, 2019Appointment as Shareholder (above 75%)Wirral
Wednesday, June 10, 2020Resignation as SecretaryWirral
Wednesday, September 9, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Wednesday, September 23, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Monday, September 28, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Tuesday, July 20, 2021Appointment as DirectorBirmingham
Thursday, September 29, 2022Resignation as DirectorCamden
Tuesday, February 14, 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 1
Mar 31, 2023
Feb 28, 2023
Dec 31, 2022£ 583,165 £ 1
Dec 31, 2022£ 20,331 £ 2
Dec 31, 2022£ 18,166 £ 2
Dec 31, 2022£ 20,650 £ 8,433 £ 1
Dec 31, 2022£ 2
Jan 31, 2022
Feb 28, 2021
Feb 28, 2021
Oct 31, 2020
Jan 31, 2020£ 34,011 £ 1
Oct 31, 2019
Sep 30, 2019
Jul 31, 2019£ 1
Apr 30, 2019
May 31, 2015£ 110,407 £ 35,729 £ 14,851 £ 22,553
Totals£ 20,650£ 110,407£ 35,729£ 14,851£ 686,659£ 11

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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