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Company Information for MOLONEY CAPITAL LIMITED
MEADOW VIEW GRANGE, PIPERS LANE, HARPENDEN, AL5 1DY,
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Company Registration Number
 08860062 Private Limited Company
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Company Overview
About Moloney Capital Ltd
MOLONEY CAPITAL LIMITED was founded on 2014-01-24 and has its registered office in Harpenden. The organisation's status is listed as "Active". Moloney Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MOLONEY CAPITAL LIMITED | |
| Legal Registered Office | |
| MEADOW VIEW GRANGE PIPERS LANE HARPENDEN AL5 1DY Other companies in AL5 | |
Filing Information
| Company Number | 08860062 | |
|---|---|---|
| Company ID Number | 08860062 | |
| Date formed | 2014-01-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 24/01/2016 | |
| Return next due | 21/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB183113921 |
| Last Datalog update: | 2025-01-05 09:17:21 |
| Companies House |
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Companies with same name MOLONEY CAPITAL LIMITED
The following companies were found which have the same name as MOLONEY CAPITAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MOLONEY CAPITAL I LLP | OFFICE 1 THE GROVE PIPERS LANE HARPENDEN HERTS AL5 1AJ | Active - Proposal to Strike off | Company formed on the 2014-04-29 | |
| MOLONEY CAPITAL INVESTMENTS LIMITED | Meadow View Grange Meadow View Grange Pipers Lane Harpenden AL5 1DY | Active | Company formed on the 2014-02-05 | |
| MOLONEY CAPITAL MANAGEMENT SERVICES LIMITED | MEADOW VIEW GRANGE PIPERS LANE HARPENDEN AL5 1DY | Active | Company formed on the 2019-11-19 |
Company Officers of MOLONEY CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER MOLONEY |
||
PETER MOLONEY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THINK HIRE LTD | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
| MOLONEY CAPITAL INVESTMENTS LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 10/02/24 FROM Office 1 the Grove Pipers Lane Harpenden Hertfordshire AL5 1AJ | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| Change of details for Mr Peter Moloney as a person with significant control on 2022-01-24 | ||
| Change of details for Mrs Daniela Moloney as a person with significant control on 2022-01-24 | ||
| PSC04 | Change of details for Mr Peter Moloney as a person with significant control on 2022-01-24 | |
| CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Peter Moloney on 2014-04-23 | |
| AA01 | Current accounting period extended from 31/01/15 TO 31/03/15 | |
| LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to MOLONEY CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MOLONEY CAPITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MOLONEY CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of MOLONEY CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOLONEY CAPITAL LIMITED
Income
Government Income
We have not found government income sources for MOLONEY CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MOLONEY CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOLONEY CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOLONEY CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MOLONEY CAPITAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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