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Michael Mallaby

Mallaby Michael

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

  • Engineer
  • Director

Location

SUNDERLAND

Charts

Visits

MICHAEL MALLABY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-10012

Business areas

Business related areas

  • Durham
  • Islington
  • Sunderland
  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Tuesday, May 27, 2003Appointment as DirectorDurham, County
Wednesday, June 1, 2011Appointment as DirectorDurham, County
Tuesday, February 23, 2016Appointment as DirectorDurham, County
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Durham, County
Tuesday, November 21, 2017Resignation as Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Durham, County
Monday, June 18, 2018Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsIslington
Tuesday, June 26, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, January 21, 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 directorsSunderland
Tuesday, March 9, 2021Appointment as DirectorNewcastle Upon Tyne
Wednesday, March 10, 2021Appointment as DirectorNewcastle Upon Tyne
Wednesday, April 14, 2021Appointment as DirectorNewcastle Upon Tyne
Tuesday, November 12, 2024Resignation as SecretaryIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024
Jun 30, 2024
Apr 30, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Jun 30, 2019£ 40,017 £ 2
Jun 30, 2019
Jun 30, 2015£ 33,312 £ 27,200 £ 205
Feb 28, 2014£ 22,070 £ 69,200 £ 7,954 £ 45,860
Totals£ 55,382£ 96,400£ 8,159£ 85,877£ 2

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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