Company Overview
Molloy Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 17 April 2014, so this is a well established company. Molloy Investments Limited has been in business for 11 years and 11 months. The accounts status is small and the accounts are next due on Saturday 31 January 2026.
Registered Address

Chandos House, Oak Green Business Park Earl Road, Cheadle Hulme, Stockport, SK8 6QL
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Companies House Data
Company NameMOLLOY INVESTMENTS LIMITED
Company Number09002753
Registered Office AddressChandos House, Oak Green Business Park Earl Road
 Cheadle Hulme
 SK8 6QL
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date17/04/2014
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2026
Accounts Last Made Up Date30/04/2024
Accounts Account CategorySMALL
Returns Next Due Date15/05/2017
Returns Last Made Up Date17/04/2016
Previous Company NameChanged Date
CHANDOS 2014 LIMITED11 Jun 2014
Directors & Members
Show Resigned
Daniel Molloy - Director
(English, 43 years old, born July 1983)
Appointed 06 June 2014
 Active
David Molloy - Director
(British, 52 years old, born October 1974)
Appointed 06 June 2014
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Daniel Molloy
CHANDOS CIVIL ENGINEERING LIMITED
HARROP EDGE QUARRY LTD
MOLLOY PLANT HIRE LIMITED
David Molloy
CHANDOS CIVIL ENGINEERING LIMITED
CHANDOS HOMES LTD
HARROP EDGE QUARRY LTD
MOLLOY PLANT HIRE LIMITED
REDSTART NORTHWEST LIMITED
THE BRICKWORKS (BURY) LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Apr-2024 30-Apr-2022 30-Apr-2021
Balance Sheet
Fixed Assets 2,211,100 2,211,100 2,211,100
Current Assets 500 500 500
Creditors Due Within One Year 12,600 12,600 12,600
Working Cap -12,100 -12,100 -12,100
Total Assets Less Current Liabilities 2,199,000 2,199,000 2,199,000
Long-term Liabilities 0 0 0
Net Assets 2,199,000 2,199,000 2,199,000
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2,199,000 2,199,000 2,199,000
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2024 30-Apr-2022 30-Apr-2021
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% 100.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 0.0% 0.0% 0.0%
Creditors Due Within One Year 0.6% 0.6% 0.6%
Net Current Assets Liabilities -0.5% -0.5% -0.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 99.4% 99.4% 99.4%
Capital Employed - - -
Total Assets Less Current Liabilities 99.4% 99.4% 99.4%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2024 30-Apr-2022 30-Apr-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 175.5 175.5 175.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Apr-2024 30-Apr-2022 30-Apr-2021
Assets 2,211,600 2,211,600 2,211,600
Debt 12,600 12,600 12,600
Net Assets/Debt 2,199,000 2,199,000 2,199,000
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 17 April 2025 with no updates
Statement of capital on 5 June 2024
Statement by Directors
Solvency Statement dated 22/05/24
Resolutions
Confirmation statement made on 17 April 2024 with no updates
Confirmation statement made on 17 April 2023 with no updates
Confirmation statement made on 17 April 2022 with updates
Confirmation statement made on 17 April 2021 with updates
Confirmation statement made on 17 April 2020 with updates
Confirmation statement made on 17 April 2019 with updates
Particulars of variation of rights attached to shares
Second filing for the cessation of David Molloy as a person with significant control
Second filing for the termination of Mark Kingsley as a director
Change of share class name or designation
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