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Dato Capital United Kingdom

Paul Malley, United Kingdom

Malley Paul

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

  • Chartered Accountant
  • Director
  • Director

Charts

Visits

PAUL MALLEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cheshire West And Chester
  • Trafford
  • Manchester
  • Kent
  • Birmingham
  • St. Helens

History

Partial History
Date Event Region
Monday, February 11, 2002Appointment as DirectorCheshire West And Chester
Wednesday, October 30, 2002Appointment as DirectorManchester
Monday, March 10, 2003Appointment as DirectorCheshire West And Chester
Friday, May 7, 2004Resignation as DirectorCheshire West And Chester
Monday, July 10, 2006Appointment as DirectorTrafford
Monday, October 23, 2006Appointment as DirectorTrafford
Monday, April 11, 2011Appointment as DirectorTrafford
Monday, May 23, 2011Resignation as DirectorTrafford
Wednesday, May 1, 2013Appointment as DirectorTrafford
Friday, May 30, 2014Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlTrafford
Friday, September 30, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Trafford
Saturday, October 1, 2016Appointment as DirectorTrafford
Monday, September 4, 2017Appointment as DirectorTrafford
Monday, November 20, 2017Appointment as SecretarySt. Helens
Thursday, June 9, 2022Appointment as Individual or entity with significant influence or controlTrafford
Wednesday, May 3, 2023Resignation as DirectorTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jun 30, 2023
Dec 31, 2022£ 1,008,700 £ 0
Mar 31, 2022
Nov 30, 2020£ 1
Mar 31, 2020£ 15,423,472 £ 4,396,283 £ 223
Mar 31, 2020£ 890 £ 10,235
Mar 31, 2020£ 918,336 £ 2,907,415 £ 1,100
Mar 31, 2020£ 440 £ 0
Oct 31, 2019
Sep 30, 2019
Totals£ 16,341,808£ 8,313,728£ 11,559

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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