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Dato Capital United Kingdom

Malcolm Gray, United Kingdom

Gray 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

  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Director
  • Banker
  • Consultant
  • Company Director
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Finance Director
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Business areas

Business related areas

  • Brent
  • North Somerset
  • Bath And North East Somer
  • Sheffield
  • Somerset
  • Staffordshire
  • Kensington And Chelsea
  • Fife
  • Medway
  • Hertfordshire
  • Gloucestershire

History

Partial History
Date Event Region
Tuesday, June 15, 2010Appointment as DirectorSomerset
Friday, December 17, 2010Appointment as DirectorNorth Somerset
Monday, January 17, 2011Appointment as DirectorNorth Somerset
Tuesday, April 12, 2011Appointment as DirectorStaffordshire
Friday, June 3, 2011Appointment as DirectorNorth Somerset
Wednesday, January 25, 2012Appointment as DirectorBath And North East Somerset
Thursday, February 2, 2012Appointment as DirectorBath And North East Somerset
Friday, August 24, 2012Appointment as DirectorBrent
Tuesday, August 28, 2012Appointment as DirectorBrent
Friday, December 7, 2012Appointment as DirectorBath And North East Somerset
Friday, January 4, 2013Appointment as DirectorBath And North East Somerset
Monday, January 7, 2013Appointment as DirectorBath And North East Somerset
Monday, February 4, 2013Appointment as DirectorNorth Somerset
Friday, March 15, 2013Appointment as DirectorNorth Somerset
Friday, June 21, 2013Appointment as DirectorBrent
Monday, June 24, 2013Appointment as DirectorBrent
Saturday, October 5, 2013Appointment as DirectorSheffield
Friday, January 17, 2014Appointment as DirectorNorth Somerset
Thursday, January 23, 2014Appointment as DirectorNorth Somerset
Tuesday, March 11, 2014Appointment as DirectorBath And North East Somerset
Friday, April 4, 2014Appointment as DirectorNorth Somerset
Tuesday, April 15, 2014Appointment as DirectorNorth Somerset
Friday, June 6, 2014Appointment as DirectorNorth Somerset
Tuesday, September 2, 2014Appointment as DirectorBath And North East Somerset
Wednesday, October 1, 2014Appointment as DirectorNorth Somerset
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBrent
Monday, December 19, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)North Somerset
Monday, February 6, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Somerset
Wednesday, February 22, 2017Appointment as Shareholder (25-50%)Bath And North East Somerset
Friday, March 24, 2017Appointment as Individual or entity with significant influence or controlNorth Somerset
Monday, May 1, 2017Appointment as Shareholder (above 75%)North Somerset
Thursday, June 1, 2017Appointment as Shareholder (above 75%)North Somerset
Tuesday, November 21, 2017Appointment as Shareholder (above 75%)Bath And North East Somerset
Monday, November 27, 2017Appointment as Shareholder (above 75%)North Somerset
Friday, December 22, 2017Appointment as Shareholder (above 75%)North Somerset
Thursday, February 15, 2018Appointment as Shareholder (above 75%)North Somerset
Friday, May 11, 2018Resignation as Shareholder (25-50%),Individual or entity with 50-75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (50-75%)Brent
Friday, January 31, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBath And North East Somerset
Monday, February 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsFife
Wednesday, September 16, 2020Appointment as DirectorMedway
Friday, January 15, 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 directorsHertfordshire
Tuesday, March 16, 2021Resignation as DirectorBath And North East Somerset
Monday, March 20, 2023Resignation 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
Monday, April 8, 2024Appointment as DirectorGloucestershire
Saturday, April 20, 2024Resignation as DirectorMedway

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 28
May 31, 2022£ 196,002 £ 2
May 31, 2022£ 487,686 £ 2
May 31, 2022£ 4,691,747 £ 2
May 31, 2022£ 1,054,253 £ 2
Feb 28, 2022£ 1,115,195 £ 32
Feb 28, 2022
Oct 31, 2019£ 1
Nov 30, 2018
Sep 30, 2018
Sep 30, 2018
Dec 31, 2017
Feb 28, 2017£ 21,645
Feb 28, 2017£ 19,076 £ 1
Dec 31, 2016£ 174,450
Apr 28, 2016£ 39,501 £ 1,338 £ 38,163
Mar 31, 2015£ 6 £ 421 £ 5,042 £ 4,832 £ 54
Aug 31, 2014£ 150,838 £ 91,555 £ 180,187 £ 75,381 £ 45,523
Feb 28, 2014£ 2 £ 2
Dec 31, 2013£ 80 £ 170 £ 1,750 £ 1,500
Aug 31, 2013£ 2
Jan 31, 2013£ 100
Totals£ 190,425£ 93,588£ 225,142£ 80,213£ 7,807,133£ 70

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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