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

Paul Mooney

Mooney 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

  • Painter & Decorator
  • Building Management & Maintenance
  • Porcelain Dealer
  • Secretary
  • Roofing
  • Director

Location

COOKSTOWN

Charts

Visits

PAUL MOONEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-72025-12025-22025-501

Searches

PAUL MOONEY (United Kingdom)Searches ©2025 https://en.datocapital.com2021-8012

Business areas

Business related areas

  • East Sussex
  • Peterborough
  • Castlereagh
  • Cookstown
  • West Sussex
  • Warwickshire
  • Solihull
  • Somerset
  • Durham
  • Middlesbrough
  • West Dunbartonshire
  • Worcestershire
  • Cheshire West And Chester
  • Essex
  • Hackney
  • Brent
  • Renfrewshire
  • Cornwall
  • Ards
  • Glasgow City
  • Rochdale
  • East Renfrewshire
  • North Lanarkshire
  • Nottinghamshire
  • Craigavon

History

Partial History
Date Event Region
Monday, August 2, 2004Appointment as DirectorEast Sussex
Monday, June 20, 2005Appointment as DirectorSolihull
Tuesday, May 13, 2008Appointment as DirectorNorth Lanarkshire
Thursday, December 3, 2009Appointment as DirectorBrent
Tuesday, April 13, 2010Appointment as DirectorWarwickshire
Thursday, May 9, 2013Appointment as SecretaryPeterborough
Wednesday, February 25, 2015Appointment as DirectorEast Sussex
Thursday, March 19, 2015Appointment as SecretaryCastlereagh
Tuesday, March 31, 2015Appointment as DirectorEast Sussex
Wednesday, September 9, 2015Appointment as SecretaryMiddlesbrough
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,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsWest Sussex
Thursday, April 14, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Thursday, July 28, 2016Appointment as Shareholder (above 75%)Middlesbrough
Thursday, September 8, 2016Appointment as Shareholder (above 75%)Middlesbrough
Saturday, December 3, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Thursday, January 19, 2017Appointment as Shareholder (50-75%)East Sussex
Monday, March 20, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCookstown
Wednesday, July 26, 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 directorsDurham, County
Tuesday, February 26, 2019Appointment as Shareholder (above 75%)West Dunbartonshire
Wednesday, March 13, 2019Resignation as Shareholder (25-50%)Somerset
Friday, March 22, 2019Appointment as Shareholder (above 75%)Durham, County
Friday, April 5, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Wednesday, April 10, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Thursday, May 2, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Wednesday, July 3, 2019Appointment as DirectorEssex
Thursday, July 4, 2019Appointment as Shareholder (above 75%)Hackney
Tuesday, July 16, 2019Appointment as Shareholder (25-50%)Durham, County
Tuesday, October 27, 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 directorsDurham, County
Monday, March 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Wednesday, April 21, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRenfrewshire
Monday, June 21, 2021Appointment as SecretaryCornwall
Monday, July 26, 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 directorsArds
Wednesday, August 4, 2021Appointment as Shareholder (above 75%)Essex
Monday, September 27, 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 directorsGlasgow City
Thursday, March 10, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Thursday, May 26, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Monday, May 30, 2022Resignation as DirectorDurham, County
Monday, January 16, 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 directorsEast Renfrewshire
Monday, February 20, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlNorth Lanarkshire
Wednesday, October 16, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Dunbartonshire
Monday, December 23, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Tuesday, January 7, 2025Appointment as DirectorCraigavon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024
Jul 31, 2024
Jun 30, 2024£ 4
Jun 30, 2024£ 184,231 £ 2
May 31, 2024£ 95,210 £ 711 £ 4
Mar 31, 2024£ 2
Mar 31, 2024£ 0
Mar 31, 2024£ 121,879 £ 2
Mar 31, 2024£ 41,204 £ 7
Mar 31, 2024
Mar 31, 2024£ 2
Mar 31, 2024£ 1
Mar 31, 2024£ 28,811 £ 15
Mar 31, 2024£ 0
Jan 31, 2024£ 1
Oct 31, 2023
Sep 30, 2023
Jul 31, 2021£ 0
Jul 31, 2020
May 31, 2020£ 2
Aug 31, 2019£ 3,060
Apr 30, 2019£ 2
Jul 31, 2017£ 1,468 £ 1,619 £ 0 £ 2,751
Feb 28, 2016£ 100
Mar 31, 2015£ 41,682 £ 403,124 £ 13,782 £ 374,164 £ 1,060
Totals£ 95,210£ 43,150£ 404,843£ 13,782£ 374,164£ 383,707£ 44

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)