MALONEY'S RETAIL SERVICES LIMITED

MALONEY'S RETAIL SERVICES LIMITED is an active private limited company, incorporated on 20 June 2014. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on High Street, Edgware. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MALONEY'S RETAIL SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	RUSSELL HOUSE
Address Line 2	140 HIGH STREET
Post Town	EDGWARE
County	MIDDLESEX
Postcode	HA8 7LW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:

MALONEY'S RETAIL SERVICES LIMITED

Directors

(The company's officers)

MR VINCE JOSEPH MALONEY

(~61 year old British national)

RUSSELL HOUSE 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/06/2014

MR DENNIS MALONEY

RUSSELL HOUSE 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW, UNITED KINGDOM

Current Secretary

Appointed on 20/06/2014

Shareholders

(Persons of Significant Control)

Mr Robert Wicks

(~45 year old British national)

Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/06/2016

Mr Dennis Maloney

(~60 year old British national)

Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/06/2016

Mr Vince Joseph Maloney

(~61 year old British national)

Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/06/2016

Connections

(Shared officers)

MALONEY'S RETAIL STORES (WENTWORTH) LIMITED

MR VINCE JOSEPH MALONEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)