Shaun Molloy
Molloy Shaun
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Individual or entity with right to appoint and remove directors
- Shareholder (25-50%)
- Individual or entity with more than 75% of voting rights
- Individual or entity with 25-50% of voting rights
Location
LiverpoolCharts
Visits
Business areas
Business related areas
- Liverpool
- Westminster
- Knowsley
- Wirral
- Wandsworth
- Leicester
- Hertfordshire
- Milton Keynes
History
| Date | Event | Region |
|---|---|---|
| Friday, January 11, 2008 | Appointment as Director | Wirral |
| Monday, May 11, 2015 | Appointment as Director | Wandsworth |
| Monday, February 1, 2016 | Appointment as Director | Westminster |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Westminster |
| Tuesday, July 5, 2016 | Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Liverpool |
| Friday, May 5, 2017 | Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Liverpool |
| Thursday, March 8, 2018 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Liverpool |
| Wednesday, March 21, 2018 | Appointment as Shareholder (above 75%) | Knowsley |
| Thursday, May 31, 2018 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Liverpool |
| Friday, February 1, 2019 | Appointment as Shareholder (above 75%) | Leicester |
| Monday, May 18, 2020 | Appointment as Shareholder (above 75%) | Hertfordshire |
| Thursday, July 9, 2020 | Appointment as Llpdmem | Liverpool |
| Monday, July 13, 2020 | Appointment 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%) | Liverpool |
| Monday, September 21, 2020 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Liverpool |
| Monday, December 6, 2021 | Resignation as Llpdmem | Liverpool |
| Tuesday, February 1, 2022 | Resignation as Director | Wirral |
| Monday, September 18, 2023 | Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Director | Liverpool |
| Thursday, May 15, 2025 | Appointment as Director | Milton Keynes |
Financials
| Annual Accounts Reference Date | Cash in hand | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|
| Jul 31, 2024 | £ 3,516 | £ 0 | |||
| May 31, 2024 | £ 21,131 | £ 0 | |||
| Mar 31, 2024 | £ 196,216 | £ 0 | |||
| Feb 29, 2024 | £ 1 | ||||
| Nov 30, 2023 | £ 0 | ||||
| Sep 30, 2023 | £ 5,943 | £ 2 | |||
| Jun 30, 2023 | £ 46,000 | £ 0 | |||
| May 31, 2019 | |||||
| Jan 31, 2019 | £ 1 | ||||
| Apr 30, 2018 | £ 5,188 | £ 3 | |||
| Nov 30, 2016 | £ 972 | £ 1,449,034 | £ 473,971 | £ 973,304 | |
| Totals | £ 972 | £ 1,449,034 | £ 473,971 | £ 1,251,298 | £ 7 |
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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