Thomas Martin Maloney

Maloney Thomas Martin

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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
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Business related areas

Westminster
Hertfordshire
Dorset
Barnet

History

Partial History
Date	Event	Region
Friday, March 25, 2011	Appointment as Limited Liability Partnership Member	Westminster
Tuesday, January 24, 2012	Appointment as Director	Hertfordshire
Thursday, June 28, 2012	Appointment as Director	Hertfordshire
Wednesday, April 6, 2016	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Hertfordshire
Saturday, September 21, 2019	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire
Monday, December 6, 2021	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire
Monday, February 7, 2022	Appointment as Shareholder (above 75%)	Dorset
Tuesday, November 14, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
May 31, 2024		£ 2
May 31, 2024	£ 1,407,714	£ 24
Sep 30, 2023		£ 17
May 31, 2023		£ 2
Totals	£ 1,407,714	£ 45

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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Thomas Martin Maloney

Maloney Thomas Martin

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