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Dato Capital United Kingdom

Malcolm Davies, United Kingdom

Davies 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Electrical Engineer
  • Secretary
  • Director

Charts

Visits

MALCOLM DAVIES (United Kingdom) Page visits 2024

Searches

MALCOLM DAVIES (United Kingdom) Searches 2024

Business areas

Business related areas

  • Powys
  • Buckinghamshire
  • Tower Hamlets
  • West Sussex
  • Wrexham
  • Redbridge
  • Lincolnshire
  • Vale Of Glamorgan
  • Wakefield
  • Richmond Upon Thames
  • Sheffield
  • Essex
  • Westminster
  • Central Bedfordshire
  • Neath Port Talbot
  • Bridgend
  • Leicester
  • Worcestershire
  • Shropshire
  • Rochdale
  • Blaenau Gwent
  • Wiltshire
  • Bexley
  • Carmarthenshire
  • Manchester

History

Partial History
Date Event Region
Friday, February 28, 1992Appointment as DirectorWakefield
Tuesday, January 26, 1999Appointment as DirectorWest Sussex
Wednesday, January 15, 2003Appointment as DirectorSheffield
Wednesday, September 24, 2003Appointment as DirectorEssex
Monday, October 20, 2003Appointment as DirectorWestminster
Thursday, February 10, 2005Appointment as DirectorPowys
Thursday, September 27, 2007Appointment as DirectorVale Of Glamorgan, The
Wednesday, December 12, 2007Appointment as SecretaryCentral Bedfordshire
Monday, January 21, 2008Appointment as SecretaryNeath Port Talbot
Wednesday, June 17, 2009Appointment as DirectorWest Sussex
Friday, November 5, 2010Appointment as DirectorBridgend
Sunday, February 27, 2011Resignation as DirectorVale Of Glamorgan, The
Wednesday, March 7, 2012Appointment as DirectorLeicester
Tuesday, January 1, 2013Appointment as DirectorCentral Bedfordshire
Tuesday, February 19, 2013Appointment as SecretaryWorcestershire
Thursday, June 6, 2013Appointment as DirectorShropshire
Monday, July 1, 2013Appointment as SecretaryBuckinghamshire
Monday, May 12, 2014Appointment as DirectorLincolnshire
Monday, August 11, 2014Appointment as SecretaryTower Hamlets
Friday, January 8, 2016Appointment as SecretaryBuckinghamshire
Monday, February 1, 2016Appointment as DirectorRichmond Upon Thames
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 significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWest Sussex
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or controlRichmond Upon Thames
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Wrexham
Friday, July 1, 2016Appointment as Director and Shareholder (25-50%)Westminster
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or controlWakefield
Friday, July 7, 2017Appointment as Individual or entity with significant influence or controlLincolnshire
Friday, September 1, 2017Resignation as Shareholder (25-50%)Wrexham
Tuesday, January 16, 2018Appointment as DirectorRochdale
Monday, June 25, 2018Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Rochdale
Friday, February 8, 2019Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Rochdale
Monday, July 8, 2019Appointment as Shareholder (above 75%)Blaenau Gwent
Thursday, October 10, 2019Resignation as Shareholder (25-50%)West Sussex
Thursday, March 26, 2020Resignation as SecretaryNeath Port Talbot
Thursday, February 11, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Tuesday, July 12, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Wednesday, November 30, 2022Resignation as DirectorSheffield
Friday, March 8, 2024Appointment as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Mar 31, 2023£ 18,169 £ 8
Mar 31, 2022£ 0
Mar 31, 2022£ 3,261,159 £ 2,255,012 £ 62
Feb 28, 2022£ 1
Jan 31, 2022£ 0
Aug 31, 2021£ 3
Nov 30, 2019
Sep 30, 2019£ 85,737 £ 4
Sep 30, 2019£ 0
Jul 31, 2019£ 11,982 £ 1
May 31, 2019£ 150,242 £ 2
Mar 31, 2019£ 33,938 £ 6
Mar 31, 2019£ 2,347 £ 13
Jan 31, 2019£ 4
Dec 31, 2018
Apr 30, 2018£ 400 £ 3
Mar 31, 2018£ 752,030
Mar 31, 2018
Feb 28, 2018
Jan 31, 2017£ 41,000 £ 41,000
Dec 31, 2016£ 134,047
May 31, 2016£ 190 £ 628 £ 438
Dec 31, 2011£ 6,136 £ 32,040 £ 4,771 £ 54,188
Totals£ 3,261,159£ 47,326£ 73,040£ 628£ 4,771£ 3,498,530£ 107

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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