Moloney Technologies Limited

Active06088573 Private limited company
Incorporated
7 February 2007 (19 years)
Previously known as
Moloney Ventures Limited (until 1 August 2011)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Address
Bourne House Hattington Capital
475 Godstone Road
Whyteleafe
CR3 0BL

Filing status

Accounts due
30 June 2026
Last accounts
29 June 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2025
Also at EF Holdco Limited, EF Bidco Limited, EF Midco Limited · more companies
British
Born October 1975 (51)
Director · Appointed 15 November 2024
Also at EF Holdco Limited, EF Bidco Limited, EF Midco Limited · more companies
British
Born September 1974 (52)
Director · Appointed 26 August 2014
Also at EF Investco Limited, EF Holdco Limited, EF Bidco Limited · more companies
British
Born September 1971 (55)
Director · Appointed 26 August 2014
Also at EF Investco Limited, EF Bidco Limited · more companies
American
Born February 1971 (55)
Officer history (12 former)
19 August 2025
Appointed Mcniece, Ray as Director
8 August 2025
Resigned Clarke, Garry John as Director
15 November 2024
Appointed Parkins, Paul Andrew as Director
15 November 2024
Resigned Moloney, Robert Anthony as Director
1 May 2024
Resigned Loizeaux, Jamie Ousman as Director
31 May 2020
Resigned Peterson, Andrew Iain as Director
31 January 2017
Appointed Clarke, Garry John as Director
31 January 2017
Resigned Mcburnie, Jason as Director
16 August 2016
Appointed Peterson, Andrew Iain as Director
31 March 2016
Resigned Vandrill, Paul as Director
28 October 2015
Appointed Mcburnie, Jason as Director
26 August 2014
Resigned Mccormick, John Robert as Director
26 August 2014
Appointed Goltz, Frederick Matthew as Director
26 August 2014
Resigned Lee, Graham as Director
26 August 2014
Appointed Burgess, David Henry Barnaby as Director
26 August 2014
Resigned Carr, Matthew Charles as Director
26 August 2014
Appointed Loizeaux, Jamie Ousman as Director
26 August 2014
Resigned Vandrill, Paul as Secretary
9 February 2013
Appointed Lee, Graham as Director
21 December 2012
Resigned Beattie, David as Director
2 April 2012
Resigned Stannard, Terry George as Director
28 June 2007
Appointed Stannard, Terry George as Director
28 June 2007
Appointed Beattie, David as Director
31 May 2007
Appointed Mccormick, John Robert as Director
31 May 2007
Appointed Vandrill, Paul as Director
31 May 2007
Appointed Carr, Matthew Charles as Director
7 February 2007
Appointed Vandrill, Paul as Secretary
7 February 2007
Appointed Moloney, Robert Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 August 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09156364

Holdings 2

Companies where Moloney Technologies Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Dissolved

Filings 103

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates25 February 2026
20 August 2025Termination of appointment of a director
20 August 2025Appointment of a director
1 July 2025Full accounts29 June 2024
19 June 2025Termination of appointment of a director
Show all 103 filings

Other companies in this industry

Telford
South Yorkshire
Hessle
London
London
Berkshire

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?