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Moloney Capital Investments Limited

Moloney Capital Investments Limited is an active company incorporated on 5 February 2014 with the registered office located in Harpenden, Hertfordshire. Moloney Capital Investments Limited was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
08877647
Private limited company
Age
11 years
Incorporated 5 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Meadow View Grange Meadow View Grange
Pipers Lane
Harpenden
AL5 1DY
England
Address changed on 10 Feb 2024 (1 year 6 months ago)
Previous address was Office 1, the Grove Pipers Lane Harpenden AL5 1AJ England
Telephone
01582966400
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1967
Moloney Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moloney Capital Limited
Peter Moloney is a mutual person.
Active
Moloney Capital Management Services Limited
Peter Moloney is a mutual person.
Active
Spark Finance Group Plc
Peter Moloney is a mutual person.
Active
Moloney Group Limited
Peter Moloney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£40.99K
Increased by £7.26K (+22%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.85M
Increased by £81.6K (+3%)
Total Liabilities
-£2.52M
Increased by £124.97K (+5%)
Net Assets
£334.81K
Decreased by £43.37K (-11%)
Debt Ratio (%)
88%
Increased by 1.91% (+2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 10 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Moloney Group Limited (PSC) Appointed
3 Years Ago on 16 Mar 2022
Peter Moloney (PSC) Resigned
3 Years Ago on 16 Mar 2022
Daniela Moloney (PSC) Resigned
3 Years Ago on 16 Mar 2022
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 13 Feb 2024
Cessation of Daniela Moloney as a person with significant control on 16 March 2022
Submitted on 13 Feb 2024
Cessation of Peter Moloney as a person with significant control on 16 March 2022
Submitted on 13 Feb 2024
Notification of Moloney Group Limited as a person with significant control on 16 March 2022
Submitted on 13 Feb 2024
Registered office address changed from Office 1, the Grove Pipers Lane Harpenden AL5 1AJ England to Meadow View Grange Meadow View Grange Pipers Lane Harpenden AL5 1DY on 10 February 2024
Submitted on 10 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 5 February 2023 with no updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Repayment History
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