Michael James Moody

Moody Michael James

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

  • Retired
  • Director
  • Banker
  • Director

Location

ASHFORD

Charts

Visits

MICHAEL JAMES MOODY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122025-601

Searches

MICHAEL JAMES MOODY (United Kingdom)Searches ©2025 https://en.datocapital.com2020-92021-112025-501

Business areas

Business related areas

  • Camden
  • Southampton
  • Kent
  • Cambridgeshire
  • Leeds

History

Partial History
Date Event Region
Monday, November 18, 1996Appointment as DirectorCamden
Monday, September 22, 1997Resignation as DirectorCamden
Monday, July 23, 2007Appointment as DirectorKent
Monday, September 1, 2008Appointment as DirectorKent
Tuesday, March 2, 2010Appointment as DirectorSouthampton
Thursday, May 6, 2010Appointment as DirectorSouthampton
Wednesday, January 11, 2012Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Kent
Friday, September 16, 2016Appointment as Shareholder (above 75%)Cambridgeshire
Tuesday, May 7, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Wednesday, September 2, 2020Resignation as DirectorKent
Thursday, October 13, 2022Appointment as DirectorLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 1
Aug 31, 2024£ 0
May 31, 2024£ 0
May 31, 2024£ 0
Apr 30, 2016£ 96,889 £ 0
Dec 31, 2011£ 24,358 £ -467,627 £ 84,754 £ 28,195
Totals£ 24,358£ -370,738£ 0£ 84,754£ 28,195£ 1

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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