Moloney Enterprises Limited

Updated: 1 hours ago 410 Views


Moloney Enterprises Limited was set up on Saturday the 5th of July 1997. Their current address is Co. Kerry, and the company status is Normal. The company's current directors Michael O'Donoghue and Billy Moloney have been the director of 11 other Irish companies between them; 4 of which are now closed. According to our records, Moloney Enterprises Limited has had a judgment registered against it. Moloney Enterprises Limited has 2 shareholders. This Irish company shares its Eircode with at least 2 other companies.

Credit Score

  • Latest Credit Movement:Up
  • Date of Last Movement:09/03/2016
  • Latest Accounts Filed:20/02/2016
  • Report Based On Accounts:31/12/2014
  • Next Set of Accounts Due:30/09/2016
  • Overdue:No

Credit Report

  • Credit Report & Financials
  • Company Printout Report
  • Directors & Owners Report
  • Bad Debt Judgments Report
  • Mortgages Report

View a sample report


Company Vitals

  • Registered Address:30 Racecourse Road,
    Co. Kerry
    V92 E970

Standard Report

Full Company Vitals, including Directors & Mortgages

View a sample report



NameCo. DirectorCo. OwnerAddressDirectorships
Billy MoloneyDirectorBilly MoloneyYesYesCO. KERRY10
Michael O'DonoghueDirectorMichael O'DonoghueYesYesCO. KERRY2


A judgment has been registered against Moloney Enterprises Limited. More information about Moloney Enterprises Limited and their Judgments is available in our comprehensive Credit Report. Purchase today and get free Judgment monitoring alerts on this company for the next 12 months.

Judgment Report:

Search all Bad Debt Judgments registered for Co. Name matches.



B1 ANNUAL RETURN830/09/201520/02/2016
ACCOUNT DETAILS1631/12/201420/02/2016
ACCOUNT DETAILS2831/12/201319/02/2016
B1 ANNUAL RETURN1030/09/201419/02/2016
B2 CHANGE IN SITUATION OF REG OFFICE.101/10/201315/10/2013
CERTIFICATE1 05/07/1997

This company has 40 other documents »

Ratings and Reviews

Be the first to review this company!

Your Rating:
Click on the stars below to rate this company
1 2 3 4 5

Company Interaction

Your First Name:

Your Location:

Press submit below to record your opinion, first name and county.