MALONEY PLANT HAULAGE LIMITED

Overview

Company Name	MALONEY PLANT HAULAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05014784
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MALONEY PLANT HAULAGE LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is MALONEY PLANT HAULAGE LIMITED located?

Registered Office Address	310 Wellingborough Road NN1 4EP Northampton Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for MALONEY PLANT HAULAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for MALONEY PLANT HAULAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for MALONEY PLANT HAULAGE LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Total exemption full accounts made up to Jan 31, 2025	8 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

May 29, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 14, 2023 with updates	4 pages	CS01

Sep 08, 2022	Total exemption full accounts made up to Jan 31, 2022	8 pages	AA

Feb 15, 2022	Confirmation statement made on Jan 14, 2022 with updates	5 pages	CS01

Oct 15, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Aug 25, 2021	Termination of appointment of Derek Maloney as a director on Aug 24, 2021	1 pages	TM01

Aug 25, 2021	Director's details changed for Mr Tommy Maloney on Aug 24, 2021	2 pages	CH01

Jan 25, 2021	Confirmation statement made on Jan 14, 2021 with updates	5 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Aug 27, 2020	Statement of capital following an allotment of shares on Jul 01, 2020 Capital: GBP 3	3 pages	SH01

Jul 28, 2020	Appointment of Mr Michael John Maloney as a secretary on Jul 01, 2020	2 pages	AP03

Jul 21, 2020	Appointment of Mr Tommy Maloney as a director on Jul 01, 2020	2 pages	AP01

Jul 21, 2020	Termination of appointment of Deborah Janet Maloney as a secretary on Jun 30, 2020	1 pages	TM02

Jan 15, 2020	Confirmation statement made on Jan 14, 2020 with updates	4 pages	CS01

Oct 21, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Feb 14, 2019	Confirmation statement made on Jan 14, 2019 with updates	4 pages	CS01

Sep 26, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Feb 20, 2018	Confirmation statement made on Jan 14, 2018 with updates	4 pages	CS01

Jan 10, 2018	Notification of Michael John Maloney as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 10, 2018	Notification of Derek Maloney as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 23, 2017	Total exemption full accounts made up to Jan 31, 2017	8 pages	AA

View All Filings

Who are the officers of MALONEY PLANT HAULAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALONEY, Michael John Wootton NN4 6AP Northampton 5 The Choakles Northamptonshire England	Jul 01, 2020		Secretary	Wootton NN4 6AP Northampton 5 The Choakles Northamptonshire England					272471340001
MALONEY, Michael John 5 The Choakles NN4 6AP Wootton Northamptonshire	Jan 14, 2004		Director	5 The Choakles NN4 6AP Wootton Northamptonshire	United Kingdom	British	1961-7	Haulage Contractor	95022440001
MALONEY, Tommy Wootton NN4 6AP Northampton 5 The Choakles Northamptonshire United Kingdom	Jul 01, 2020		Director	Wootton NN4 6AP Northampton 5 The Choakles Northamptonshire United Kingdom	England	British	1991-12	Director	272226690002
MALONEY, Deborah Janet 5 The Choakles NN4 6AP Wootton Northampton Northamptonshire	Jan 14, 2004	Jun 30, 2020	Secretary	5 The Choakles NN4 6AP Wootton Northampton Northamptonshire		British			95022450001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Jan 14, 2004	Jan 14, 2004	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
MALONEY, Derek 21 Poplar Court Boothville NN3 6SE Northampton Northamptonshire	Jan 14, 2004	Aug 24, 2021	Director	21 Poplar Court Boothville NN3 6SE Northampton Northamptonshire	England	British	1957-7	Haulage Manager	95022430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALONEY PLANT HAULAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Maloney Boothville NN3 6SE Northampton 21 Poplar Court Northamptonshire England	Apr 06, 2016	Boothville NN3 6SE Northampton 21 Poplar Court Northamptonshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael John Maloney Wootton NN4 6AP Northampton 5 The Choakles Northamptonshire England	Apr 06, 2016	Wootton NN4 6AP Northampton 5 The Choakles Northamptonshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0