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Maloney Group Limited

Maloney Group Limited is an active company incorporated on 5 October 2023 with the registered office located in Orpington, Greater London. Maloney Group Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15188970
Private limited company
Age
2 years 1 month
Incorporated 5 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (19 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 5 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
39 High Street
Orpington
BR6 0JE
England
Address changed on 24 Jun 2025 (4 months ago)
Previous address was Langdale House 11 Marshalsea Road London SE1 1EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in Ireland • Born in Feb 1983
Director • English • Lives in England • Born in Jul 1984
Ms Sarah Elizabeth Craighill
PSC • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Oct31 Oct 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£101
Total Liabilities
-£360
Net Assets
-£259
Debt Ratio (%)
356%
Latest Activity
Confirmation Submitted
19 Days Ago on 23 Oct 2025
Confirmation Submitted
29 Days Ago on 13 Oct 2025
Sarah Craighill (PSC) Appointed
1 Month Ago on 10 Oct 2025
Daniel James Bawcutt (PSC) Resigned
1 Month Ago on 10 Oct 2025
Ms Sarah Elizabeth Craighill Appointed
3 Months Ago on 11 Aug 2025
Sarah Craighill Resigned
3 Months Ago on 11 Aug 2025
Sean Martin Resigned
3 Months Ago on 11 Aug 2025
Ms Sarah Craighill Appointed
3 Months Ago on 11 Aug 2025
Mr Sean Martin Appointed
4 Months Ago on 6 Jul 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
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Documents
Cessation of Daniel James Bawcutt as a person with significant control on 10 October 2025
Submitted on 23 Oct 2025
Notification of Sarah Craighill as a person with significant control on 10 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Confirmation statement made on 4 October 2025 with no updates
Submitted on 13 Oct 2025
Appointment of Ms Sarah Elizabeth Craighill as a director on 11 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Sarah Craighill as a director on 11 August 2025
Submitted on 12 Aug 2025
Appointment of Ms Sarah Craighill as a director on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Sean Martin as a director on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Sean Martin as a director on 6 July 2025
Submitted on 11 Jul 2025
Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN England to 39 High Street Orpington BR6 0JE on 24 June 2025
Submitted on 24 Jun 2025
Repayment History
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