Maloney Investments Limited
- Active
- Large
- Holding
- 20 years
- Virtual address
- 7 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Maloney Investments Limited is a private limited company registered in England/Wales with the registration number 05372463. The company was founded twenty years ago on February 22, 2005, and registered at E14 5HP, 1 Churchill Place, London. The address is probably virtual as sixty seven companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, seven directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 4 years
- 75%+
-
Resident of Cayman Islands
Managers
-
Individual
- 2 years
- 11
-
Resident of United Kingdom
-
Individual
- 2 years
- 14
-
Resident of United Kingdom
-
Individual
- 2 years
- 20
-
Resident of United Kingdom
-
Individual
- 3 years
- 10
-
Resident of United Kingdom
-
Individual
- 8 years
- 19
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Confirmation statement made on 2025-01-08 with no updatesDownload 3 pages pdf report
-
Full accounts made up to 2023-12-31Download 29 pages pdf report
-
legacyDownload 2 pages pdf report
Maloney Investments Limited controls
Owns & Controls
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Manages
-
Corporate
- 14 years
-
Resident of United Kingdom
FAQ about Maloney Investments Limited
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