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Dato Capital United Kingdom

Michael Malone, United Kingdom

Malone Michael

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Michael Malone - United Kingdom
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
International Executive Report with insolvency check, phone numbers and contact addresses Michael Malone - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Manager Hr It Systems
  • Director

Charts

Visits

MICHAEL MALONE (United Kingdom) Page visits 2024

Searches

MICHAEL MALONE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Worcestershire
  • South Tyneside
  • Bradford
  • Calderdale
  • Down
  • Hampshire
  • Edinburgh
  • Inverclyde
  • Tameside
  • East Ayrshire
  • Bromley
  • Warwickshire
  • Surrey
  • Nottinghamshire
  • Belfast
  • Essex

History

Partial History
Date Event Region
Friday, February 21, 2003Appointment as DirectorBradford
Tuesday, May 17, 2011Appointment as DirectorWorcestershire
Monday, March 10, 2014Appointment as DirectorCalderdale
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Sunday, January 1, 2017Appointment as Shareholder (50-75%)Worcestershire
Monday, January 23, 2017Appointment as Shareholder (above 75%)South Tyneside
Monday, April 10, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Tuesday, April 18, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorDown
Thursday, July 13, 2017Appointment as Shareholder (above 75%)Inverclyde
Monday, August 7, 2017Appointment as DirectorEast Ayrshire
Wednesday, August 1, 2018Appointment as DirectorBromley
Wednesday, August 8, 2018Appointment as Shareholder (above 75%)Bromley
Wednesday, September 25, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Monday, January 6, 2020Resignation as Director and Shareholder (above 75%)Bradford
Monday, April 20, 2020Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Down
Thursday, April 30, 2020Appointment as DirectorSurrey
Thursday, May 21, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tameside
Thursday, July 23, 2020Resignation as DirectorWarwickshire
Thursday, November 19, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Friday, January 1, 2021Resignation as Shareholder (above 75%)Bromley
Monday, February 1, 2021Resignation as DirectorBromley
Thursday, September 2, 2021Resignation as DirectorSurrey
Wednesday, March 23, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Sunday, July 3, 2022Appointment as SecretaryEssex
Saturday, October 21, 2023Appointment as DirectorNottinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024
Jun 30, 2023£ 0
Mar 31, 2023£ 3
Nov 30, 2022
Apr 30, 2022
Mar 31, 2022£ 901,583 £ 3
Apr 30, 2020£ 72,605 £ 3
Mar 6, 2020£ 1
Apr 30, 2019
Oct 31, 2018
Mar 31, 2018£ 28,420 £ 10
Feb 28, 2018£ 1,887 £ 1
Mar 31, 2017£ 4,284 £ 1
Mar 31, 2015£ 126,616 £ 125,796 £ 820
Totals£ 126,616£ 125,796£ 820£ 1,008,779£ 22

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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