Maloney Holdings (Notts) Limited

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Maloney Holdings (notts) Limited

08200166Private Limited With Share Capital

44 Nottingham Road, Mansfield, Nottinghamshire, NG181BL
Incorporated

04/09/2012

Company Age

13 years

Directors

3

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Maloney Holdings (notts) Limited (08200166) is a private limited with share capital incorporated on 04/09/2012 (13 years old) and registered in nottinghamshire, NG181BL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 04/09/2012
NG181BL
2 employees

Financial Overview

Total Assets

£438.3K

Liabilities

£359.0K

Net Assets

£79.3K

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

2

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

44
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Capital Allotment Shares
Category:Capital
Date:15-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2018
Resolution
Category:Resolution
Date:10-12-2018
Capital Allotment Shares
Category:Capital
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-09-2013
Legacy
Category:Mortgage
Date:12-12-2012
Capital Allotment Shares
Category:Capital
Date:23-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-10-2012
Incorporation Company
Category:Incorporation
Date:04-09-2012

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2025
Filing Date12/09/2024
Latest Accounts31/12/2023

Trading Addresses

44 Nottingham Road, Mansfield, Nottinghamshire, NG181BLRegistered

Related Companies

1

Contact

maloneys.net
44 Nottingham Road, Mansfield, Nottinghamshire, NG181BL