Maloney Investments Limited

  • Active
  • Large
  • Holding
  • 20 years
  • Virtual address
  • 7 directors
  • 1 owner

Field of Operation

Financial intermediation not elsewhere classified
64999 35313 companies

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

  • 4 years
  • 75%+

Managers

  • 2 years
  • 11
Banker
  • 2 years
  • 14
Banker
  • 2 years
  • 20
Banker
  • 3 years
  • 10
None
  • 8 years
  • 19
Banker
See other directors

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-01-08 with no updates
  2. Full accounts made up to 2023-12-31
  3. legacy
See all events

Maloney Investments Limited controls

Owns & Controls

  • 8 years
  • 75%+

Manages

LLP Designated Member

FAQ about Maloney Investments Limited

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