Moloney Technologies Limited

06088573

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BOURNE HOUSE HATTINGTON CAPITAL, WHYTELEAFE, CR3 0BL

Incorporated 07/02/2007

Compliance

Last accounts

29/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr David Henry Barnaby Burgess

director · Since 26/08/2014

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Frederick Matthew Goltz

director · Since 26/08/2014

DIRECTOR

AMERICAN · ENGLAND · Age 55

Also on 15 other boards

Mr Paul Andrew Parkins

director · Since 15/11/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 5 other boards

Mr Ray Mcniece

director · Since 19/08/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Ef Bidco Limited

75–100% shares

22, Old Burlington Street, London, W1S 2JJ

Reg: 09156364 · Register Of Companies Uk · Private Limited Company

Notified 26/08/2016

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK

Created 20/11/2020Registered 23/11/2020

Charge

outstanding

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS THE LENDER (AS DEFINED IN THE INSTRUMENT)

Created 14/06/2016Registered 17/06/2016

Charge

outstanding

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK

Created 26/08/2014Registered 03/09/2014

charge

satisfied

SOUTH YORKSHIRE DEVELOPMENT FUND LIMITED PARTNERSHIP

Created 30/05/2007Registered 09/06/2007Satisfied 01/09/2014

charge

satisfied

SOUTH YORKSHIRE INVESTMENT CAPITAL FUND LIMITED PARTNERSHIP

Created 30/05/2007Registered 09/06/2007Satisfied 01/09/2014

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 30/05/2007Registered 02/06/2007Satisfied 28/04/2014