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Home > England & Wales Companies > MALONEY LOURD FINANCIAL CONSULTANTS LIMITED
Company Information for

MALONEY LOURD FINANCIAL CONSULTANTS LIMITED

C/O DBL ACCOUNTANTS, 5 Ivegate, Yeadon, Leeds, LS19 7RE,
Company Registration Number
06641723
Private Limited Company
Active

Company Overview

About Maloney Lourd Financial Consultants Ltd
MALONEY LOURD FINANCIAL CONSULTANTS LIMITED was founded on 2008-07-09 and has its registered office in Leeds. The organisation's status is listed as "Active". Maloney Lourd Financial Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MALONEY LOURD FINANCIAL CONSULTANTS LIMITED
 
Legal Registered Office
C/O DBL ACCOUNTANTS
5 Ivegate
Yeadon
Leeds
LS19 7RE
Other companies in LS19
 
Filing Information
Company Number 06641723
Company ID Number 06641723
Date formed 2008-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-30
Account next due 2026-04-30
Latest return 2024-07-09
Return next due 2025-07-23
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB937591680  
Last Datalog update: 2024-08-22 12:00:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALONEY LOURD FINANCIAL CONSULTANTS LIMITED
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Company Officers of MALONEY LOURD FINANCIAL CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
CRAIG MANSFIELD LOURD
 Director 2008-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MALONEY
 Company Secretary 2008-07-09 2018-01-18
JOHN MALONEY
 Director 2008-07-09 2018-01-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 30/07/23
2023-07-24CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/07/22
2022-09-07CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-05-02MICRO ENTITY ACCOUNTS MADE UP TO 30/07/21
2022-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/21
2022-04-30Previous accounting period shortened from 31/07/21 TO 30/07/21
2022-04-30AA01Previous accounting period shortened from 31/07/21 TO 30/07/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-07-15PSC07CESSATION OF JOHN MALONY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MALONEY
2018-01-18TM02Termination of appointment of John Maloney on 2018-01-18
2018-01-18PSC07CESSATION OF JOHN MALONY AS A PERSON OF SIGNIFICANT CONTROL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MALONY
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MALONY
2017-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-07-25LATEST SOC25/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-25AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/15 FROM The Coach House Cliffe Drive Rawdon Leeds West Yorkshire LS19 6LL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-11AR0109/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0109/07/13 ANNUAL RETURN FULL LIST
2013-03-31AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-23AR0109/07/12 ANNUAL RETURN FULL LIST
2012-04-07AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-11AR0109/07/11 ANNUAL RETURN FULL LIST
2011-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/11 FROM 3 Mayo Close Leeds West Yorkshire LS8 2PX United Kingdom
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-05AR0109/07/10 FULL LIST
2010-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALONEY / 01/11/2009
2010-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MANSFIELD LOURD / 01/11/2009
2010-03-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MALONEY LOURD FINANCIAL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALONEY LOURD FINANCIAL CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALONEY LOURD FINANCIAL CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2011-08-01 £ 19,761
Creditors Due Within One Year 2012-08-01 £ 27,625

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALONEY LOURD FINANCIAL CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 14,095
Cash Bank In Hand 2011-08-01 £ 12,578
Current Assets 2012-08-01 £ 30,175
Current Assets 2011-08-01 £ 29,707
Debtors 2012-08-01 £ 16,080
Debtors 2011-08-01 £ 17,129
Shareholder Funds 2012-08-01 £ 2,550
Shareholder Funds 2011-08-01 £ 9,946

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALONEY LOURD FINANCIAL CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALONEY LOURD FINANCIAL CONSULTANTS LIMITED
Trademarks
We have not found any records of MALONEY LOURD FINANCIAL CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALONEY LOURD FINANCIAL CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MALONEY LOURD FINANCIAL CONSULTANTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MALONEY LOURD FINANCIAL CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALONEY LOURD FINANCIAL CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALONEY LOURD FINANCIAL CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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