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Dato Capital United Kingdom

Michael Moloney, United Kingdom

Moloney 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
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

  • Analyst
  • Director

Location

ILFORD

Charts

Visits

MICHAEL MOLONEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62017-72017-92017-112018-12019-92021-52021-62022-102024-901

Business areas

Business related areas

  • Brighton And Hove
  • Redbridge
  • Surrey
  • Newport
  • Richmond Upon Thames
  • Camden
  • Milton Keynes
  • Thurrock
  • Stoke-On-Trent
  • Hampshire
  • Hammersmith And Fulham
  • Brent
  • Wandsworth
  • Islington
  • Essex
  • Ealing
  • Cheshire East
  • Bromley

History

Partial History
Date Event Region
Wednesday, January 10, 2007Appointment as DirectorBrighton And Hove
Tuesday, July 3, 2007Appointment as DirectorThurrock
Monday, April 14, 2008Appointment as DirectorStoke-On-Trent
Wednesday, December 4, 2013Appointment as DirectorBrighton And Hove
Friday, April 17, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsCheshire East
Thursday, May 5, 2016Appointment as DirectorRedbridge
Sunday, May 8, 2016Appointment as DirectorRichmond Upon Thames
Friday, July 1, 2016Appointment as Shareholder (above 75%)Camden
Wednesday, August 3, 2016Appointment as Individual or entity with significant influence or controlEaling
Thursday, August 4, 2016Appointment as Shareholder (above 75%)Islington
Wednesday, October 19, 2016Appointment as Individual or entity with right to appoint and remove directors and DirectorSurrey
Friday, September 29, 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 directorsMilton Keynes
Wednesday, June 6, 2018Appointment as DirectorHammersmith And Fulham
Saturday, September 1, 2018Appointment as DirectorHammersmith And Fulham
Monday, October 1, 2018Appointment as DirectorBrent
Thursday, December 19, 2019Resignation as DirectorBrighton And Hove
Wednesday, July 29, 2020Appointment as DirectorWandsworth
Wednesday, November 25, 2020Appointment as Individual or entity with significant influence or controlHammersmith And Fulham
Saturday, December 19, 2020Resignation as DirectorBrighton And Hove
Monday, January 11, 2021Appointment as Individual or entity with significant influence or controlIslington
Monday, November 1, 2021Appointment as Shareholder (above 75%)Essex
Thursday, June 23, 2022Resignation as Individual or entity with significant influence or control and DirectorHammersmith And Fulham
Tuesday, August 16, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Friday, January 17, 2025Appointment as DirectorHammersmith And Fulham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2024£ 4,727,842 £ 30
Apr 30, 2024
Apr 30, 2024£ 0
Apr 30, 2024
Apr 30, 2024£ 97,491 £ 5
Apr 30, 2024£ 0
Apr 30, 2024£ 0
Apr 30, 2024£ 3,543,348 £ 5
Apr 30, 2024
Apr 30, 2024£ 1 £ 7
Apr 30, 2024£ 2,618,843 £ 5
Apr 30, 2024£ 10,500 £ 5
Apr 30, 2024
Jan 31, 2024£ 0
Dec 31, 2023
Apr 30, 2023
Jan 31, 2023£ 7,912 £ 1
Oct 31, 2021£ 1
Dec 31, 2019
Aug 31, 2019
Mar 31, 2019£ 1
Feb 28, 2016£ 1,396 £ 831,839 £ 2,054,208 £ 279,450 £ 2,253,041
Feb 28, 2016£ 92,516 £ 111,598 £ 345,182 £ 4,523 £ 359,741
Mar 31, 2015£ 450 £ 61 £ 18,389 £ 18,000
May 17, 2014£ 170,000 £ 170,000
Totals£ 94,362£ 1,113,498£ 2,417,779£ 453,973£ 13,636,719£ 60

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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