Ltd Facts The UK company register, as filed

Register entry · No. 08260004

JOHN MOONEY INVESTIGATIVE SERVICES LIMITED

Active Private Limited Company Incorporated 18 Oct 2012

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Oct 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £18,939.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Oct 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    17 BALLARD CLOSE, AYLESBURY, BUCKS, HP21 9UY

    As filed with Companies House.

  2. Nature of business

    • 80300 Investigation activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    15 Oct 2027
    Last made up to
    1 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. JOHN MOONEY INVESTIGATIVE SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £18,939 1
31 Mar 2025 not published not published — £18,135 1
31 Mar 2024 not published not published — £14,251 0
31 Mar 2023 not published not published — £9,797 0
31 Mar 2022 not published not published — £1,505 1
31 Mar 2021 * not published not published — £5,004 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mooney, John · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
John Mooney Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — February 1957 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is JOHN MOONEY INVESTIGATIVE SERVICES LIMITED still trading?

The register shows JOHN MOONEY INVESTIGATIVE SERVICES LIMITED as active.

What does JOHN MOONEY INVESTIGATIVE SERVICES LIMITED do?

It files the industry code 80300 (Investigation activities).

When was JOHN MOONEY INVESTIGATIVE SERVICES LIMITED set up?

It was incorporated on 18 October 2012.

When are JOHN MOONEY INVESTIGATIVE SERVICES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is JOHN MOONEY INVESTIGATIVE SERVICES LIMITED's next confirmation statement due?

By 15 October 2027.

Similar companies

Same industry code (80300), active, set up around the same time. More in this industry →

  1. 08735193 PROTIVE SECURITY & FIRE LIMITED Active Private Limited Company Inc. 16 Oct 2013 80300 · Investigation activities
  2. 08725143 DE SUDOR INVESTIGATIONS LIMITED Active Private Limited Company Inc. 9 Oct 2013 80300 · Investigation activities
  3. 08700553 CORNERSTONE INVESTIGATIONS LTD Active Private Limited Company Inc. 20 Sep 2013 80300 · Investigation activities
  4. 08660231 JAMRIC LIMITED Active Private Limited Company Inc. 22 Aug 2013 80300 · Investigation activities
  5. 08655538 ADEPTIO SOLUTIONS LIMITED Active Private Limited Company Inc. 19 Aug 2013 80300 · Investigation activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House