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Peter Maloney

Maloney Peter

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

  • Director
  • Director

Location

VILLAGE, ROYTON

Charts

Visits

PETER MALONEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82025-3012

Business areas

Business related areas

  • Croydon
  • Stockport
  • Sunderland
  • Oldham
  • North Yorkshire
  • Westminster
  • Kent
  • Windsor And Maidenhead
  • Surrey

History

Partial History
Date Event Region
Saturday, June 1, 1991Appointment as SecretaryWestminster
Wednesday, September 14, 1994Appointment as SecretaryWestminster
Thursday, July 18, 2002Appointment as DirectorOldham
Friday, July 25, 2003Appointment as SecretaryStockport
Thursday, December 11, 2003Appointment as DirectorWestminster
Tuesday, March 23, 2004Appointment as DirectorStockport
Tuesday, October 4, 2005Appointment as DirectorCroydon
Tuesday, May 20, 2008Appointment as SecretaryCroydon
Friday, December 31, 2010Appointment as DirectorKent
Tuesday, February 22, 2011Appointment as DirectorSunderland
Monday, April 18, 2011Appointment as DirectorCroydon
Wednesday, February 8, 2012Appointment as SecretaryWindsor And Maidenhead
Tuesday, October 22, 2013Appointment as DirectorCroydon
Wednesday, October 23, 2013Appointment as DirectorCroydon
Wednesday, January 29, 2014Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsCroydon
Sunday, July 17, 2016Appointment as Shareholder (25-50%)Oldham
Friday, July 28, 2017Resignation as Shareholder (25-50%)Oldham
Wednesday, October 4, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North Yorkshire
Friday, November 10, 2017Appointment as DirectorCroydon
Tuesday, January 14, 2020Appointment 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%)Surrey
Thursday, May 20, 2021Appointment as DirectorSurrey
Wednesday, August 25, 2021Resignation as SecretaryWestminster
Thursday, September 22, 2022Resignation as Shareholder (25-50%)Stockport
Tuesday, October 29, 2024Resignation as DirectorStockport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2025£ 125,000 £ 3
Feb 28, 2025£ 0
Jul 31, 2024£ 1,371,779 £ 20
Jul 31, 2024£ 25,105 £ 5
Mar 31, 2024£ 0
Mar 31, 2024£ 2
Feb 29, 2024
Dec 31, 2023£ 2
Dec 31, 2022£ 228,384 £ 32
Jan 31, 2022£ 26,419 £ 1
Oct 31, 2019£ 3
Mar 31, 2018£ 38,404 £ 2
Oct 31, 2017
Oct 31, 2017£ 100
Oct 31, 2015£ 3,186 £ 708,961 £ 647,623 £ 1,486 £ 1,497,682
Oct 31, 2015£ 36 £ 70,645 £ 171,773 £ 101,092
Oct 31, 2013£ 394,159 £ 394,259 £ 100
Totals£ 3,222£ 1,173,765£ 1,213,655£ 1,486£ 3,414,065£ 70

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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