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Dato Capital United Kingdom

Paul Mallon

Mallon 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

Positions

  • Business Executive
  • Secretary
  • Director

Charts

Visits

PAUL MALLON (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Belfast
  • Newry And Mourne
  • Cookstown
  • Bath And North East Somer
  • Craigavon
  • Liverpool
  • Blackburn With Darwen
  • Walsall
  • Camden
  • North Yorkshire
  • Tameside
  • Sefton
  • Wigan

History

Partial History
Date Event Region
Tuesday, April 21, 1998Appointment as SecretarySurrey
Thursday, November 26, 1998Appointment as SecretaryCamden
Thursday, June 8, 2000Appointment as DirectorSurrey
Thursday, September 7, 2000Appointment as SecretarySurrey
Tuesday, May 17, 2005Appointment as SecretarySurrey
Monday, May 1, 2006Resignation as DirectorSurrey
Tuesday, May 3, 2011Appointment as DirectorNorth Yorkshire
Monday, November 4, 2013Appointment as DirectorWalsall
Tuesday, December 17, 2013Appointment as DirectorTameside
Tuesday, May 6, 2014Appointment as DirectorSurrey
Sunday, November 22, 2015Appointment as DirectorBelfast
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Craigavon
Monday, June 6, 2016Appointment as DirectorNewry And Mourne District
Monday, August 22, 2016Appointment as Director and Shareholder (25-50%)Cookstown
Thursday, October 20, 2016Appointment as Shareholder (50-75%)Walsall
Wednesday, February 22, 2017Appointment as Shareholder (25-50%)Bath And North East Somerset
Tuesday, July 11, 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 directorsLiverpool
Wednesday, July 12, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Wednesday, October 18, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackburn With Darwen
Tuesday, April 30, 2019Resignation as Shareholder (25-50%)Cookstown
Saturday, May 18, 2019Resignation as DirectorCookstown
Friday, January 1, 2021Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCraigavon
Wednesday, March 10, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Thursday, January 27, 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%)Cookstown
Friday, July 1, 2022Resignation as SecretarySurrey
Tuesday, November 21, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWigan

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 2
May 31, 2023£ 2,640 £ 2
Mar 31, 2023£ 79,260 £ 0
Dec 31, 2022
Nov 30, 2022£ 77,796 £ 1
Sep 30, 2020£ 561,211 £ 4
Sep 30, 2020£ 44,243 £ 0
Aug 31, 2019
Mar 31, 2019£ 7,331 £ 1
Dec 31, 2018£ 6
Jun 30, 2018
Apr 5, 2014£ 2,304 £ 16,396 £ 18,991 £ 812 £ 32,271
Totals£ 2,304£ 16,396£ 18,991£ 812£ 804,752£ 16

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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