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

Daniel Monaghan

Monaghan 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

  • Director
  • Director

Location

GLASGOW

Business areas

Business related areas

  • Belfast
  • Glasgow City
  • Bury
  • Wakefield
  • Brighton And Hove
  • Hampshire
  • City Of London
  • Norfolk
  • Manchester
  • North Tyneside
  • Somerset
  • Lancashire
  • Lincolnshire
  • East Ayrshire

History

Partial History
Date Event Region
Thursday, December 12, 2002Appointment as DirectorNorfolk
Thursday, September 1, 2005Appointment as DirectorBelfast
Monday, June 9, 2008Resignation as DirectorBelfast
Friday, April 19, 2013Appointment as DirectorBrighton And Hove
Tuesday, May 26, 2015Appointment as DirectorManchester
Monday, February 8, 2016Appointment as DirectorBury
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lancashire
Friday, July 1, 2016Appointment as Shareholder (above 75%)Brighton And Hove
Saturday, July 16, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlLincolnshire
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or controlBelfast
Monday, September 12, 2016Appointment as DirectorGlasgow City
Tuesday, November 1, 2016Appointment as Shareholder (25-50%)Hampshire
Wednesday, November 16, 2016Appointment as Individual or entity with significant influence or controlBury
Thursday, August 10, 2017Appointment as Shareholder (25-50%)City Of London
Tuesday, August 15, 2017Resignation as Individual or entity with significant influence or controlBelfast
Monday, October 30, 2017Resignation as Shareholder (25-50%)Hampshire
Thursday, February 1, 2018Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wakefield
Friday, May 11, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wakefield
Monday, September 24, 2018Appointment as Shareholder (25-50%)Glasgow City
Monday, July 22, 2019Resignation as Shareholder (25-50%)Hampshire
Tuesday, December 24, 2019Resignation as Shareholder (25-50%)Hampshire
Tuesday, March 10, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wakefield
Wednesday, April 14, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Wednesday, July 21, 2021Appointment as Shareholder (25-50%)City Of London
Wednesday, September 1, 2021Appointment as DirectorNorth Tyneside
Thursday, March 16, 2023Appointment as DirectorSomerset
Wednesday, May 10, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Tyneside
Monday, June 17, 2024Appointment as DirectorEast Ayrshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2024£ 362,263 £ 3
Mar 31, 2024£ 4
Mar 31, 2024£ 70,376 £ 8
Dec 31, 2023£ 25,650 £ 1
Nov 30, 2023
Jul 31, 2023£ 4
Dec 31, 2022£ 44,837 £ 0
May 31, 2019
Sep 30, 2018£ 7,740
Jul 31, 2017£ 690 £ 1
Apr 30, 2017
Mar 31, 2017£ 195,547 £ 94,490
Totals£ 195,547£ 94,490£ 511,556£ 21

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 CuraƧao 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)