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Dato Capital United Kingdom

Malcolm Harris

Harris 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

  • Retailer
  • Secretary
  • Director

Charts

Visits

MALCOLM HARRIS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Caerphilly
  • Inverclyde
  • Bromley
  • Staffordshire
  • Plymouth
  • Oxfordshire
  • Hertfordshire
  • Leicester
  • Sandwell
  • East Sussex
  • Kent
  • South Gloucestershire
  • Bolton
  • Richmond Upon Thames
  • Falkirk

History

Partial History
Date Event Region
Monday, January 25, 1993Appointment as DirectorSouth Gloucestershire
Wednesday, July 5, 2000Appointment as DirectorHertfordshire
Thursday, July 3, 2003Appointment as DirectorLeicester
Sunday, January 2, 2005Appointment as SecretarySouth Gloucestershire
Thursday, March 29, 2007Appointment as DirectorSandwell
Thursday, October 21, 2010Appointment as SecretaryInverclyde
Thursday, June 7, 2012Appointment as SecretaryOxfordshire
Thursday, September 5, 2013Appointment as DirectorCaerphilly
Thursday, August 13, 2015Appointment as LlpdmemPlymouth
Wednesday, October 28, 2015Appointment as DirectorEast Sussex
Friday, December 4, 2015Appointment as DirectorStaffordshire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rightsBromley
Sunday, May 1, 2016Appointment as Individual or entity with more than 75% of voting rightsSouth Gloucestershire
Wednesday, July 27, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, August 1, 2016Appointment as Shareholder (above 75%)Staffordshire
Friday, September 2, 2016Appointment as Shareholder (25-50%)Caerphilly
Wednesday, November 16, 2016Appointment as SecretaryBromley
Thursday, December 1, 2016Appointment as Individual or entity with more than 75% of voting rightsSouth Gloucestershire
Tuesday, August 8, 2017Appointment as Individual or entity with significant influence or controlCaerphilly
Tuesday, June 26, 2018Resignation as DirectorKent
Sunday, December 8, 2019Appointment as DirectorBolton
Wednesday, January 1, 2020Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsRichmond Upon Thames
Monday, December 13, 2021Appointment as DirectorFalkirk
Monday, May 23, 2022Resignation as DirectorBolton
Tuesday, January 17, 2023Appointment as Individual or entity with 25-50% of voting rightsFalkirk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 2
Apr 30, 2023£ 742,127 £ 10
Apr 29, 2023£ 2
Mar 31, 2023£ 2
Jan 31, 2023£ 1,098 £ 0
Sep 30, 2022£ 23,895 £ 28
Jun 30, 2020£ 2
Jul 31, 2019
Dec 31, 2018£ 19,041 £ 111,765
Jul 31, 2018
Dec 31, 2017£ 2,296 £ 1
Nov 30, 2017£ 3,715 £ 4,581
Oct 31, 2017
Mar 31, 2016£ 1 £ 1
Mar 31, 2014£ 1,050 £ 1,631 £ 5,314 £ 1,529 £ 1,104
Dec 31, 2012£ 214,645 £ 1,615,234 £ 1,392,733 £ 170,909 £ 1,324,827
Totals£ 19,041£ 215,696£ 1,620,581£ 1,402,628£ 172,438£ 2,207,112£ 47

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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