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Dato Capital United Kingdom

Mark Molloy

Molloy Mark

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

  • Project Co-ordinator
  • Secretary
  • Director

Location

DUNFERMLINE

Charts

Visits

MARK MOLLOY (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-1001

Business areas

Business related areas

  • Inverclyde
  • Herefordshire
  • Croydon
  • Wiltshire
  • Flintshire
  • Fife
  • Dumfries And Galloway
  • West Sussex
  • Edinburgh
  • Glasgow City
  • Scotland
  • East Sussex
  • Warrington
  • Westminster

History

Partial History
Date Event Region
Friday, August 29, 2003Appointment as DirectorInverclyde
Monday, October 18, 2004Resignation as DirectorInverclyde
Wednesday, May 12, 2010Appointment as SecretaryHerefordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Monday, February 27, 2017Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Croydon
Sunday, April 30, 2017Appointment as Shareholder (above 75%)Flintshire
Wednesday, May 3, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFife
Tuesday, October 23, 2018Appointment as DirectorFife
Thursday, June 6, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Dumfries And Galloway
Friday, July 19, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Monday, November 30, 2020Appointment as DirectorEdinburgh, City Of
Wednesday, December 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Tuesday, September 28, 2021Appointment as DirectorScotland
Sunday, June 19, 2022Resignation as DirectorGlasgow City
Saturday, October 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Sussex
Wednesday, December 20, 2023Appointment as Shareholder (above 75%)Warrington
Thursday, February 1, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Monday, March 10, 2025Appointment as DirectorWest Sussex
Wednesday, March 19, 2025Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 0
Apr 5, 2024£ 1
Dec 31, 2023£ 15,676 £ 0
Dec 31, 2023£ 20,523 £ 3
Sep 30, 2023£ 172,664 £ 8
Dec 31, 2021£ 220,701 £ 13
Oct 31, 2019
Apr 30, 2017£ 1
Mar 31, 2017£ 7,545
Totals£ 437,109£ 26

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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