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Home > England & Wales Companies > MAHONEY INVESTMENTS LIMITED
Company Information for

MAHONEY INVESTMENTS LIMITED

SUITE 5.1, 12 TITHEBARN STREET, LIVERPOOL, L2 2DT,
Company Registration Number
07398723
Private Limited Company
Active

Company Overview

About Mahoney Investments Ltd
MAHONEY INVESTMENTS LIMITED was founded on 2010-10-06 and has its registered office in Liverpool. The organisation's status is listed as "Active". Mahoney Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAHONEY INVESTMENTS LIMITED
 
Legal Registered Office
SUITE 5.1
12 TITHEBARN STREET
LIVERPOOL
L2 2DT
Other companies in L2
 
Previous Names
FERNLEAF INVESTMENTS LIMITED12/01/2011
Filing Information
Company Number 07398723
Company ID Number 07398723
Date formed 2010-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 02:34:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAHONEY INVESTMENTS LIMITED
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Companies with same name MAHONEY INVESTMENTS LIMITED
The following companies were found which have the same name as MAHONEY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAHONEY INVESTMENTS LLC 106 E WALLACE KNEELAND BLVD SHELTON WA 985842981 Active Company formed on the 2006-07-06
MAHONEY INVESTMENTS, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Revoked Company formed on the 2009-11-04
MAHONEY INVESTMENTS PTY LTD Active Company formed on the 2016-02-09
MAHONEY INVESTMENTS OF NAPLES, LLC 2425 TAMIAMI TRAIL NORTH NAPLES FL 34103 Inactive Company formed on the 2007-11-13
MAHONEY INVESTMENTS, L.C. 75 N. BOUNTY LANE KEY LARGO FL 33037 Active Company formed on the 2000-04-04
MAHONEY INVESTMENTS LLC Delaware Unknown
MAHONEY INVESTMENTS I LLC California Unknown
MAHONEY INVESTMENTS II LLC California Unknown
MAHONEY INVESTMENTS OF NAPLES LLC New Jersey Unknown
MAHONEY INVESTMENTS LP California Unknown
Mahoney Investments LLC Maryland Unknown
MAHONEY INVESTMENTS (AUST) PTY LTD Active Company formed on the 2020-12-12

Company Officers of MAHONEY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
EMMA JANE MAHONEY
 Director 2010-10-06
PAUL JOHN MAHONEY
 Director 2010-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY CHARLES WARMISHAM
 Director 2010-10-06 2010-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA JANE MAHONEY MGS FINANCE & TRADING LIMITED Director 2016-03-24 CURRENT 2013-01-11 Active
PAUL JOHN MAHONEY MGS PROPERTIES (LIVERPOOL) LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
PAUL JOHN MAHONEY MGS FINANCE & TRADING LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active
PAUL JOHN MAHONEY SANDFIELD DEVELOPMENTS LIMITED Director 2003-12-03 CURRENT 2003-12-03 Liquidation
PAUL JOHN MAHONEY MGS ESTATES (UK) LTD Director 1999-09-15 CURRENT 1999-08-02 Active
PAUL JOHN MAHONEY POVEN DEVELOPMENTS LIMITED Director 1991-12-31 CURRENT 1986-02-07 Active

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
2022-12-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM C/O Bw Macfarlane Llp Castle Chambers 43 Castle Street Liverpool L2 9SH
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 073987230005
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 073987230004
2018-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 073987230004
2017-11-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 073987230003
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-12AR0106/10/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-30AR0106/10/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0106/10/13 ANNUAL RETURN FULL LIST
2013-03-26ANNOTATIONOther
2013-03-25MG01Particulars of a mortgage or charge / charge no: 2
2013-01-31MG01Particulars of a mortgage or charge / charge no: 1
2012-11-27AR0106/10/12 ANNUAL RETURN FULL LIST
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AA01Previous accounting period extended from 31/10/11 TO 31/03/12
2011-12-28AR0106/10/11 ANNUAL RETURN FULL LIST
2011-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/11 FROM C/O Grant Thornton Royal Liver Building 4 Floor Pier Head Liverpool Merseyside L3 1PS
2011-01-12RES15CHANGE OF NAME 07/01/2011
2011-01-12CERTNMCompany name changed fernleaf investments LIMITED\certificate issued on 12/01/11
2011-01-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/10 FROM 20 Station Road Radyr Cardiff CF15 8AA United Kingdom
2010-11-03AP01DIRECTOR APPOINTED EMMA JANE MAHONEY
2010-11-03AP01DIRECTOR APPOINTED PAUL JOHN MAHONEY
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2010-11-03AP01DIRECTOR APPOINTED EMMA JANE MAHONEY
2010-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MAHONEY INVESTMENTS 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 MAHONEY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-17 Outstanding LLOYDS BANK PLC
MORTGAGE 2013-03-25 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2013-01-31 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 MAHONEY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MAHONEY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAHONEY INVESTMENTS LIMITED
Trademarks
We have not found any records of MAHONEY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAHONEY INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as MAHONEY INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MAHONEY INVESTMENTS 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 MAHONEY INVESTMENTS 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 MAHONEY INVESTMENTS 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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    Other companies at postcode L2 2DT