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

Malcolm Bailey

Bailey Malcolm

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

  • Retired
  • Secretary
  • Director
  • Company Secretary

Location

STOCKTON ON TEES

Charts

Visits

MALCOLM BAILEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92016-52018-12019-92019-122022-112023-102024-72024-9012

Business areas

Business related areas

  • Northamptonshire
  • Solihull
  • Liverpool
  • Nottinghamshire
  • Southampton
  • North Lanarkshire
  • Sandwell
  • Staffordshire
  • Swansea
  • Manchester
  • Sefton
  • Dudley
  • Central Bedfordshire
  • Barnsley
  • Bristol
  • Hertfordshire

History

Partial History
Date Event Region
Tuesday, June 16, 1998Appointment as SecretarySolihull
Sunday, February 6, 2000Appointment as SecretaryLiverpool
Tuesday, June 25, 2002Appointment as DirectorSwansea
Tuesday, May 20, 2003Resignation as DirectorSwansea
Tuesday, April 27, 2004Appointment as DirectorNottinghamshire
Tuesday, December 6, 2005Resignation as DirectorNottinghamshire
Friday, September 1, 2006Appointment as SecretaryNorthamptonshire
Monday, October 22, 2007Appointment as SecretaryLiverpool
Tuesday, March 10, 2009Resignation as SecretaryNorthamptonshire
Wednesday, March 31, 2010Appointment as SecretaryLiverpool
Monday, November 8, 2010Appointment as SecretarySouthampton
Thursday, November 25, 2010Appointment as DirectorDudley
Monday, March 12, 2012Appointment as DirectorSouthampton
Monday, March 31, 2014Appointment as SecretaryLiverpool
Tuesday, August 11, 2015Appointment as DirectorStaffordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with significant influence or control and Individual or entity with more than 75% of voting rightsSouthampton
Monday, August 1, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Shareholder (above 75%)Staffordshire
Monday, October 3, 2016Appointment as Shareholder (25-50%)Liverpool
Thursday, November 3, 2016Appointment as Director and Shareholder (50-75%)North Lanarkshire
Wednesday, February 15, 2017Appointment as SecretaryLiverpool
Tuesday, March 14, 2017Appointment as SecretarySefton
Friday, March 31, 2017Appointment as SecretaryLiverpool
Saturday, April 1, 2017Resignation as Individual or entity with significant influence or controlSandwell
Monday, April 10, 2017Resignation as Individual or entity with significant influence or controlSandwell
Monday, July 3, 2017Appointment as SecretaryLiverpool
Thursday, September 14, 2017Appointment as SecretaryManchester
Friday, December 1, 2017Resignation as Individual or entity with significant influence or controlSandwell
Tuesday, March 13, 2018Appointment as Individual or entity with right to appoint and remove directorsLiverpool
Monday, April 23, 2018Resignation as Individual or entity with significant influence or controlSandwell
Thursday, May 24, 2018Resignation as SecretaryLiverpool
Sunday, May 27, 2018Resignation as DirectorDudley
Wednesday, June 20, 2018Appointment 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%)Central Bedfordshire
Friday, August 10, 2018Resignation as SecretarySefton
Thursday, December 27, 2018Appointment as SecretaryLiverpool
Wednesday, July 3, 2019Appointment as Shareholder (above 75%)North Lanarkshire
Saturday, July 27, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Monday, August 5, 2019Resignation as DirectorNorth Lanarkshire
Tuesday, June 23, 2020Resignation as SecretaryManchester
Tuesday, September 8, 2020Appointment as SecretarySefton
Wednesday, April 28, 2021Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsSefton
Thursday, July 8, 2021Appointment as DirectorLiverpool
Tuesday, August 3, 2021Appointment as DirectorLiverpool
Wednesday, September 29, 2021Appointment as SecretaryNorth Lanarkshire
Monday, March 14, 2022Appointment as DirectorBarnsley
Thursday, October 12, 2023Resignation as SecretarySefton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Nov 30, 2024
Apr 30, 2024
Mar 31, 2024
Mar 31, 2024£ 1,040 £ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 30, 2024£ 1
Feb 28, 2024
Dec 31, 2023£ 1,341,346 £ 26
Dec 31, 2023£ 609 £ 0
Oct 31, 2023£ 0
Sep 30, 2023
May 31, 2023£ 2
Mar 31, 2023
Dec 31, 2022£ 0
Mar 31, 2022£ 1,659,445 £ 237,562 £ 63
Dec 31, 2020£ 0
Jul 31, 2020
Jun 30, 2019
Mar 31, 2019
Dec 31, 2018£ 71,433
Aug 31, 2018
Jul 31, 2018
Jul 31, 2018
Nov 30, 2017
Nov 30, 2014£ 1 £ 1
Jun 30, 2013£ 100 £ 100
Totals£ 1,659,445£ 101£ 101£ 1,651,990£ 92

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 Curaçao 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)