Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Michael Moody, United Kingdom

Moody 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director
  • President & Ceo

Location

SOUTH CAROLINA

Charts

Visits

MICHAEL MOODY (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-62019-22019-122023-32024-52024-62024-82025-301234

Searches

MICHAEL MOODY (United Kingdom)Searches ©2025 https://en.datocapital.com2020-901

Business areas

Business related areas

  • City Of London
  • North Tyneside
  • Kent
  • Hampshire
  • Cambridgeshire
  • Newcastle Upon Tyne
  • Hertfordshire
  • Coventry

History

Partial History
Date Event Region
Thursday, September 16, 1999Appointment as DirectorNorth Tyneside
Tuesday, September 11, 2007Appointment as DirectorNewcastle Upon Tyne
Tuesday, August 26, 2008Appointment as DirectorCity Of London
Friday, June 19, 2009Appointment as DirectorCambridgeshire
Wednesday, August 29, 2012Resignation as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (50-75%)Kent
Monday, September 26, 2016Appointment as Individual or entity with significant influence or controlHampshire
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Coventry
Tuesday, April 30, 2019Resignation as DirectorNewcastle Upon Tyne
Wednesday, January 15, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, December 31, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and DirectorHampshire
Friday, January 15, 2021Resignation as SecretaryHertfordshire
Friday, October 29, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hampshire
Monday, November 1, 2021Resignation as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hampshire
Saturday, March 19, 2022Appointment as Trustee of a trust with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Tyneside
Friday, April 1, 2022Resignation as Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Trustee of a trust with significant influence or controlNorth Tyneside
Wednesday, August 10, 2022Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hampshire
Friday, September 30, 2022Resignation as DirectorNorth Tyneside
Wednesday, March 8, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Apr 27, 2024
Mar 31, 2024£ 178,093 £ 6,500 £ 2
Mar 31, 2024£ 473,343 £ 36
Mar 31, 2024£ 0
Dec 31, 2023£ 6,708,095 £ 0
Dec 31, 2023£ 1,921,954 £ 67
Oct 31, 2022£ 0
Sep 30, 2019£ 0
Oct 31, 2017
Totals£ 178,093£ 9,109,892£ 105

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)