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Dato Capital United Kingdom

Malcolm Andrew Vaughan

Vaughan Malcolm Andrew

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
  • LLP Designated Member
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director
  • Sales & Marketing Director
  • None

Charts

Visits

MALCOLM ANDREW VAUGHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lancashire
  • Newcastle Upon Tyne
  • Warrington
  • Bury
  • Knowsley
  • Liverpool

History

Partial History
Date Event Region
Monday, December 20, 1999Appointment as DirectorLancashire
Monday, November 5, 2007Resignation as SecretaryLancashire
Tuesday, November 6, 2007Resignation as DirectorLancashire
Monday, October 18, 2010Appointment as DirectorWarrington
Friday, May 20, 2011Appointment as DirectorNewcastle Upon Tyne
Monday, May 23, 2011Appointment as DirectorWarrington
Tuesday, April 22, 2014Appointment as LlpdmemLancashire
Friday, December 5, 2014Appointment as DirectorBury
Monday, November 30, 2015Appointment as DirectorNewcastle Upon Tyne
Wednesday, March 9, 2016Appointment as DirectorWarrington
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlWarrington
Thursday, June 30, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Warrington
Wednesday, June 3, 2020Appointment as DirectorKnowsley
Friday, June 19, 2020Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarrington
Wednesday, October 21, 2020Resignation as DirectorKnowsley
Sunday, November 29, 2020Resignation as DirectorNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 1
Mar 31, 2023£ 2
Mar 29, 2023£ 1
Feb 28, 2023£ 499,241 £ 17
Feb 28, 2023£ 242,415 £ 8
Feb 28, 2023£ 364,747 £ 6
Dec 31, 2022£ 1,639,512 £ 18
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Jun 30, 2017£ 1
Totals£ 1£ 2,745,915£ 55

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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