Maloney Investments Limited
Maloney Investments Limited is an active company incorporated on 22 February 2005 with the registered office located in London, Greater London. Maloney Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05372463
Private limited company
Age
20 years
Incorporated 22 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Carl Thomas Senior, Paula Henriquez Avila, and 4 more are mutual people.
Active
Carl Thomas Senior, Jonathan Michael Walthoe, and 3 more are mutual people.
Active
Jonathan Michael Walthoe, Mr Sterling Scott Austin, and 3 more are mutual people.
Active
Carl Thomas Senior, Paula Henriquez Avila, and 3 more are mutual people.
Active
Carl Thomas Senior, Barcosec Limited, and 2 more are mutual people.
Active
Carl Thomas Senior, Jonathan Michael Walthoe, and 2 more are mutual people.
Active
Paula Henriquez Avila, Jonathan Michael Walthoe, and 2 more are mutual people.
Active
Jonathan Michael Walthoe, Mr Sterling Scott Austin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.05M
Increased by £114K (+12%)
Turnover
£174K
Increased by £174K (%)
Employees
Unreported
Same as previous period
Total Assets
£71.33M
Decreased by £11.92M (-14%)
Total Liabilities
-£62.69M
Increased by £31.89M (+104%)
Net Assets
£8.64M
Decreased by £43.81M (-84%)
Debt Ratio (%)
88%
Increased by 50.89% (+138%)
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Repayment History
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