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John Maloney

Maloney 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Insurance Broker
  • Company Director
  • Secretary
  • Director

Location

GREAT AYTON

Charts

Visits

JOHN MALONEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-62019-22019-42019-122023-32025-4012

Searches

JOHN MALONEY (United Kingdom)Searches ©2025 https://en.datocapital.com2018-102021-62022-32022-4012

Business areas

Business related areas

  • City Of London
  • Barnet
  • Stockton-On-Tees
  • Oxfordshire
  • Hertfordshire
  • Plymouth
  • Portsmouth
  • Salford
  • Leeds
  • Northamptonshire
  • Derbyshire
  • Kingston Upon Thames
  • Edinburgh
  • Camden
  • Bridgend

History

Partial History
Date Event Region
Tuesday, March 24, 1992Appointment as SecretaryOxfordshire
Saturday, January 30, 1993Appointment as DirectorStockton-On-Tees
Wednesday, November 25, 1998Appointment as DirectorCity Of London
Wednesday, August 16, 2000Appointment as SecretarySalford
Friday, November 22, 2002Resignation as DirectorCity Of London
Wednesday, November 16, 2005Resignation as DirectorStockton-On-Tees
Monday, February 19, 2007Appointment as SecretaryBarnet
Wednesday, December 3, 2008Appointment as DirectorOxfordshire
Tuesday, April 23, 2013Appointment as DirectorOxfordshire
Friday, February 21, 2014Appointment as DirectorKingston Upon Thames
Thursday, May 1, 2014Appointment as DirectorPortsmouth
Friday, January 30, 2015Appointment as DirectorPlymouth
Tuesday, December 22, 2015Appointment as DirectorOxfordshire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Oxfordshire
Thursday, September 22, 2016Appointment as Shareholder (25-50%)Camden
Thursday, March 16, 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 directorsHertfordshire
Saturday, April 1, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsPortsmouth
Tuesday, May 23, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Friday, June 22, 2018Appointment as Individual or entity with significant influence or controlLeeds
Tuesday, June 26, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Thursday, February 14, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Tuesday, March 26, 2019Appointment as Shareholder (25-50%)Derbyshire
Thursday, February 13, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Monday, October 5, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Friday, October 1, 2021Resignation as Shareholder (25-50%)Camden
Wednesday, March 1, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Monday, November 18, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBridgend

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024
May 31, 2024£ 1
Mar 31, 2024£ 1
Feb 29, 2024£ 9,372 £ 2
Dec 31, 2023£ 309,168 £ 1
Oct 31, 2023£ 0
Sep 30, 2023£ 14,386 £ 2
Sep 30, 2023£ 4,058 £ 13
Apr 30, 2023
Mar 31, 2021£ 0
Jun 30, 2020£ 1
Feb 29, 2020£ 0
Mar 31, 2019£ 274,117 £ 6
Aug 31, 2018
May 31, 2016£ 7,657 £ 17,065 £ 306 £ 7,560 £ 2,154
Totals£ 7,657£ 17,065£ 306£ 7,560£ 613,255£ 27

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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