Who owns MOLONEY & MOSS LIMITED?

In the current sources, MOLONEY & MOSS LIMITED is connected to Dean Moloney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOLONEY & MOSS LIMITED's risk level?

WhiteIntel flags MOLONEY & MOSS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOLONEY & MOSS LIMITED appear across sources?

MOLONEY & MOSS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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MOLONEY & MOSS LIMITED

Name: MOLONEY & MOSS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOLONEY & MOSS LIMITED, Company, GB

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2025 · Active

/01

Registry identity

Status: Active
Incorporated: 2025-06-10
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet
Registered office: 23 MANOR CRESCENT, HAWARDEN, DEESIDE, CH5 3PS

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MOLONEY & MOSS LIMITED
- Dean Moloney· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOLONEY & MOSS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MOLONEY & MOSS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

10 Mar 2027Companies House
Accounts due
23 Jun 2026Companies House
Confirmation statement overdue
10 Jun 2025Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 16507664
Status: Active
Type: Private Limited Company
Incorporated: 2025-06-10
Registered office: 23 MANOR CRESCENT, HAWARDEN, DEESIDE, CH5 3PS
SIC: 47910 - Retail sale via mail order houses or via Internet

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-03-10
Confirmation stmt due: 2026-06-23overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOLONEY & MOSS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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