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MOBY INVESTMENTS LIMITED Inactive


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Financial statements of MOBY INVESTMENTS LIMITED

According to MOBY INVESTMENTS LIMITED latest financial report submitted on 2022-10-31, the company has a Working-Capital of -£1,534.00, Total-Liabilities of £1,534.00 while the Net-Worth is -£1,534.00. Compared with the previous year, the company reported a Working-Capital increase of 8621.71%, which is an equivalent of 132257. At the same time, the Total-Liabilities went up by 37.61%, or by -577.


Year:
2021 Not available
2020 Not available
2019 Not available
2018 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -1534

Total Assets

MOBY INVESTMENTS LIMITED Business Credit Report

A Business Credit Report for MOBY INVESTMENTS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for MOBY INVESTMENTS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

MOBY INVESTMENTS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

MOBY INVESTMENTS LIMITED Directors and key executives

MOBY INVESTMENTS LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at MOBY INVESTMENTS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Balfour McCleery Director
-
- GB
Diane McCleery Director
-
- GB

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MOBY INVESTMENTS LIMITED Ownership and Group Structure

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MOBY INVESTMENTS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at MOBY INVESTMENTS LIMITED. One of of major shareholders of MOBY INVESTMENTS LIMITED is BALFOUR HAMILTON MCCLEERY, which owns 2400 ORDINARY A shares, with a total value of 2,400 GBP and DIANE ELIZABETH MCCLEERY, which owns 2400 ORDINARY A shares, with a total value of 2,400 GBP and GRANITE TRUSTEE COMPANY LTD, which owns 115200 ORDINARY shares, with a total value of 115,200 GBP.


Name Quantity Share Type Value
BALFOUR HAMILTON MCCLEERY
2400 ORDINARY A 2400 GBP
DIANE ELIZABETH MCCLEERY
2400 ORDINARY A 2400 GBP
GRANITE TRUSTEE COMPANY LTD
115200 ORDINARY 115200 GBP

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MOBY INVESTMENTS LIMITED competitors:

Top 5 similar companies of MOBY INVESTMENTS LIMITED are HW FINANCIAL SERVICES LIMITED, WILSON EUROPE LIMITED, CHAMBERLAIN WEALTH MANAGEMENT LTD, BRADESCO SECURITIES UK LIMITED, BUSINESS DEBT ADVICE LIMITED. View and export all the competitor list of MOBY INVESTMENTS LIMITED by upgrading your account here.


HW FINANCIAL SERVICES LIMITED


Revenue
5,013,000.0
Age
39 years
Employees
11-50
Industry
View Finance & Insurance
Website
View http://hw*******

WILSON EUROPE LIMITED


Revenue
1,973,818.0
Age
30 years
Employees
10
Industry
View Finance & Insurance
Website
View http://wilson***********

CHAMBERLAIN WEALTH MANAGEMENT LTD


Revenue
-
Age
19 years
Employees
9
Industry
View Financial Services
Website
View http://chamberl**************

BRADESCO SECURITIES UK LIMITED


Revenue
-
Age
18 years
Employees
6
Industry
View Consulting
Website
View http://bradescos**************

BUSINESS DEBT ADVICE LIMITED


Revenue
-
Age
13 years
Employees
1
Industry
View Rubber
Website
View https://focusinsol*****************

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MOBY INVESTMENTS LIMITED news & activities:


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Frequently Asked Questions regarding MOBY INVESTMENTS LIMITED


Where is MOBY INVESTMENTS LIMITED registered office?

MOBY INVESTMENTS LIMITED is located at Flat 2 Seaborne Court Alta Vista Road, United Kingdom.

How many people work at MOBY INVESTMENTS LIMITED?

According to the latest account statement, there are currently 2 of employees working for MOBY INVESTMENTS LIMITED.

What is the Business Credit Score of MOBY INVESTMENTS LIMITED and how reliable is the company?

In order to check the business credit score of MOBY INVESTMENTS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does MOBY INVESTMENTS LIMITED pay their invoices on time?

By requesting a Business Credit Report for MOBY INVESTMENTS LIMITED, you will be able to gain more insights about the MOBY INVESTMENTS LIMITED payment trends.

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