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Dato Capital United Kingdom

Sean Malone

Malone Sean

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

  • Accountant
  • Director
  • Secretary
  • Director

Location

RUNCORN

Charts

Visits

SEAN MALONE (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-102019-12019-22019-122024-42024-52024-62024-72024-82024-102024-122025-12025-22025-32025-4012345

Searches

SEAN MALONE (United Kingdom)Searches ©2025 https://en.datocapital.com2022-3012

Business areas

Business related areas

  • Liverpool
  • Wirral
  • Westminster
  • Havering
  • City Of London
  • Camden
  • Moray
  • Newry And Mourne
  • Sefton
  • Nottingham
  • Wolverhampton

History

Partial History
Date Event Region
Friday, January 17, 2003Appointment as DirectorLiverpool
Wednesday, January 22, 2003Resignation as DirectorLiverpool
Thursday, June 19, 2003Resignation as DirectorLiverpool
Wednesday, January 11, 2006Appointment as DirectorLiverpool
Tuesday, October 3, 2006Appointment as DirectorWestminster
Friday, December 15, 2006Appointment as DirectorHavering
Thursday, February 8, 2007Resignation as DirectorHavering
Monday, March 12, 2007Appointment as DirectorWestminster
Monday, September 3, 2007Appointment as SecretaryWestminster
Wednesday, October 3, 2007Resignation as DirectorWestminster
Tuesday, November 13, 2007Appointment as SecretaryCamden
Thursday, November 29, 2007Appointment as SecretaryWestminster
Thursday, December 20, 2007Appointment as SecretaryWestminster
Friday, March 7, 2008Appointment as SecretaryWirral
Wednesday, June 11, 2008Appointment as SecretaryCity Of London
Wednesday, July 23, 2008Appointment as SecretaryWirral
Thursday, October 8, 2009Resignation as SecretaryHavering
Monday, October 12, 2009Resignation as Secretary and DirectorCamden
Friday, November 13, 2009Resignation as DirectorLiverpool
Wednesday, June 16, 2010Appointment as DirectorNewry And Mourne District
Tuesday, November 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Nottingham
Wednesday, June 20, 2018Appointment 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%)Moray
Wednesday, June 17, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewry And Mourne District
Tuesday, February 22, 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 directorsSefton
Tuesday, April 1, 2025Appointment as DirectorWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 27, 2025
Mar 31, 2024£ 3
Dec 31, 2023£ 10
Mar 31, 2023£ 48,883 £ 0
Mar 31, 2020
Nov 30, 2018
Aug 31, 2017
Totals£ 48,883£ 13

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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