Moloney Investments Limited
Summary
Moloney Investments Limited was set up on Friday the 12th of July 2002. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 18 other Irish companies between them; 6 of which are now closed. Moloney Investments Limited has 7 shareholders. This Irish company shares its Eircode with at least 7 other companies.
Company Vitals
- Company Name:Moloney Investments Limited
- Time in Business:22 Years
- Company Number:359233
- Company Size:Medium Company
- Current Status:NORMAL
- Website:mmpi.ie
- Sustainability:
Environmental Commitments - Phone:+353 (0)1 668 8322
- Principal Activity:[67.12] Security Broking and Fund Management
- May Trade As:Moloney Investments Ltd
- Disclaimer: Other Details
- Please note the 'other details' displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us
- Largest Company Shareholder:
- Registered Address:101 Morehampton Road,
Dublin 4,
Ballsbridge, Dublin
D04 T0C2
€3
Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| B10 CHANGE IN DIRECTORS/SECRETARY | 4 | 22/10/2024 | 19/03/2025 | |
| OTHER DIRECTORSHIP LIST | 2 | 22/10/2024 | 19/03/2025 | |
| Form B77 - Authorisation/Revocation of an Electronic Filing Agent | 2 | 05/03/2025 | 07/03/2025 | |
| Form B77 - Authorisation/Revocation of an Electronic Filing Agent | 2 | 05/03/2025 | 07/03/2025 | |
| Consolidated Financial Statements | 88 | 30/09/2024 | 22/10/2024 | |
| Form B1C - Annual Return General | 6 | 30/09/2024 | 22/10/2024 | |
| AMENDED CONSTITUTION | 14 | 21/07/2022 | 09/09/2022 | |
| Migrated Certificate | 1 | 08/07/2002 | 08/07/2002 |