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MOLONEY CAPITAL INVESTMENTS LIMITED

Active
08877647·incorporated 2014-02-05

MOLONEY CAPITAL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 5 February 2014 at Companies House (number 08877647; OpenRegistry canonical ID GB-08877647-moloney-capital-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 3,258 active companies registered in Harpenden (postcode AL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-05
Registered Address
MEADOW VIEW GRANGE MEADOW VIEW GRANGE, PIPERS LANE, HARPENDEN, AL5 1DY, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MOLONEY CAPITAL INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MOLONEY CAPITAL INVESTMENTS LIMITED has 1 person with significant control on file:

  • Moloney Group Limited (England reg. 13289375). Notified 2022-03-16.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Peter Moloney born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Daniela Moloney born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Harpenden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08877647.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.