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Dato Capital United Kingdom

Melanie Moloney

Moloney Melanie

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

  • Accountant
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Secretary
  • Director

Charts

Visits

MELANIE MOLONEY (United Kingdom) Page visits 2024

Searches

MELANIE MOLONEY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Surrey
  • Tameside
  • Hammersmith And Fulham

History

Partial History
Date Event Region
Tuesday, February 6, 1996Appointment as DirectorSurrey
Friday, November 7, 1997Appointment as DirectorWestminster
Thursday, May 24, 2001Appointment as DirectorWestminster
Tuesday, May 13, 2003Resignation as DirectorSurrey
Monday, November 3, 2003Resignation as DirectorWestminster
Monday, December 15, 2003Resignation as Secretary and DirectorWestminster
Thursday, December 3, 2009Appointment as DirectorWestminster
Friday, November 26, 2010Appointment as DirectorWestminster
Tuesday, December 21, 2010Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Tameside
Sunday, May 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Monday, February 6, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Tameside
Thursday, August 10, 2017Appointment as DirectorWestminster
Tuesday, October 3, 2017Appointment as DirectorWestminster
Tuesday, July 31, 2018Resignation as Shareholder (25-50%) and Shareholder (above 75%)Tameside
Friday, November 30, 2018Resignation as DirectorWestminster
Friday, December 25, 2020Resignation as DirectorWestminster
Wednesday, May 17, 2023Appointment as DirectorSurrey
Friday, December 22, 2023Appointment as Director,Shareholder (25-50%) and Shareholder (25-50%) as a member of a firmWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023
Aug 31, 2023£ 82,055 £ 1
Mar 31, 2023
Mar 31, 2023£ 3
Feb 28, 2023
Dec 31, 2022
Dec 31, 2022£ 4
Dec 31, 2022£ 2
Dec 31, 2022
Dec 31, 2022£ 2
Dec 31, 2022£ 4
Dec 31, 2022£ 1,446,390 £ 2
Dec 31, 2022£ 2
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 5
Dec 31, 2022£ 1
Oct 31, 2019
Dec 31, 2017£ 27,050 £ 5
Totals£ 1,555,495£ 31

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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