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Companies House/Durham/Company profile

MOLONEY INVESTMENTS LIMITED

Active
13238433·incorporated 2021-03-02

MOLONEY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 2 March 2021 at Companies House (number 13238433; OpenRegistry canonical ID GB-13238433-moloney-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 5,915 active companies registered in Durham (postcode DH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-02
Registered Address
46 WOODWARD WAY, AYKLEY HEADS, DURHAM, DH1 5ZH, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

MOLONEY INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Daniel Moloney born 1989 resident in United Arab Emirates, British national. Notified 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lauren Emily Moloney born 1989 resident in United Arab Emirates, British national. Notified 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Durham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13238433.

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