Maloney Investments Limited
05372463
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
Industry
Officers
director · Since 18/01/2016
BANKER
BRITISH · UNITED KINGDOM · Age 42
Also on 18 other boards
director · Since 30/09/2016
BANKER
BRITISH · UNITED KINGDOM · Age 48
Also on 40 other boards
director · Since 26/06/2023
BANKER
BRITISH · UNITED KINGDOM · Age 37
Also on 14 other boards
director · Since 10/07/2023
BANKER
BRITISH · UNITED KINGDOM · Age 35
Also on 11 other boards
Former
corporate nominee director · Resigned 22/02/2005
corporate nominee secretary · Resigned 22/02/2005
director · Resigned 31/03/2005
director · Resigned 18/06/2007
director · Resigned 18/06/2007
director · Resigned 29/02/2008
director · Resigned 30/09/2008
director · Resigned 13/03/2009
director · Resigned 19/08/2011
director · Resigned 25/05/2012
director · Resigned 28/03/2013
director · Resigned 28/03/2013
director · Resigned 12/09/2013
director · Resigned 05/09/2014
director · Resigned 27/07/2015
director · Resigned 08/01/2016
director · Resigned 08/01/2016
director · Resigned 08/01/2016
director · Resigned 23/09/2016
director · Resigned 30/04/2021
director · Resigned 07/07/2021
director · Resigned 04/02/2022
director · Resigned 10/07/2023
director · Resigned 13/07/2026
director · Resigned 13/07/2026
director · Resigned 14/07/2026
director · Resigned 14/07/2026
Persons with Significant Control
Barclays Bank Plc
1, Churchill Place, London, E14 5HP
Reg: 1026167 · Companies House · Public Limited Company
Notified 16/04/2021
Former PSCs
Barclays Bank Plc
Ceased 16/04/2021
Rvh Limited
Ceased 16/04/2021
Change History
Active
Private Limited Company
1 CHURCHILL PLACE