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Dato Capital United Kingdom

Michael O'malley, United Kingdom

O'malley 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

  • Director
  • Secretary
  • Director

Charts

Visits

MICHAEL O'MALLEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Leeds
  • Hertfordshire
  • Bedford
  • Derbyshire
  • Lambeth
  • Coventry
  • Blackpool
  • Stockport
  • Oldham
  • Swansea

History

Partial History
Date Event Region
Thursday, October 21, 1999Appointment as DirectorSurrey
Thursday, February 18, 2010Appointment as DirectorStockport
Saturday, June 4, 2011Appointment as DirectorBlackpool
Wednesday, December 19, 2012Appointment as DirectorOldham
Monday, October 28, 2013Appointment as DirectorHertfordshire
Saturday, February 8, 2014Appointment as DirectorCoventry
Friday, March 21, 2014Resignation as DirectorHertfordshire
Wednesday, September 10, 2014Appointment as SecretaryLeeds
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Lambeth
Wednesday, December 14, 2016Appointment as Individual or entity with significant influence or controlOldham
Tuesday, December 19, 2017Resignation as Individual or entity with significant influence or controlOldham
Monday, March 2, 2020Resignation as DirectorSurrey
Tuesday, July 20, 2021Resignation as DirectorCoventry
Wednesday, February 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024
Mar 31, 2023
Feb 28, 2023£ 3
Feb 28, 2022£ 77,413 £ 6
Dec 31, 2021£ 5
Dec 31, 2019£ 308
Mar 31, 2019£ 1,253 £ 1
May 31, 2017
Sep 30, 2016£ 2,740 £ 887 £ 2,039 £ 186
Totals£ 2,740£ 887£ 2,039£ 186£ 78,974£ 15

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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