MOLONEY AUTOMATICS LIMITED
MOLONEY AUTOMATICS LIMITED is an active UK private limited company registered in Bristol, operating in the gambling and betting sector. It's been trading for over 25 years and holds an A+ company score, reflecting a long-established record with clear ownership.
Positive Signals
- Incorporated since December 2000 with over 25 years of continuous trading
- Active company status with no dissolution or liquidation proceedings
- A+ company score of 97 reflecting strong governance indicators
- UK-resident directors and owners with no offshore control structures
- No outstanding charges on the Companies House record
- UKGC licence held since 2011 through linked operator
Overview
Gambling Connection: MOLONEY AUTOMATICS LIMITED is directly connected to UKGC-licensed gambling activity through its linked operator, which has held an active licence since June 2011. The company's SIC code 92000 confirms it's engaged in gambling and betting operations.
MOLONEY AUTOMATICS LIMITED was incorporated on 19 December 2000 and has maintained active status for more than 25 years, placing it among the more established companies in the UK gambling sector. Its A+ company score of 97 reflects a clean governance record, transparent ownership, and a continuous presence since incorporation.
The company operates under SIC codes 92000 and 93210, covering gambling and betting activities alongside amusement and recreation. It's registered at 61 Queen Square, Bristol, and all filings with Companies House are up to date, with confirmation statements submitted within the last two months.
It's a small, privately held business with a tightly held ownership structure. There are no outstanding charges on record and no history of regulatory enforcement actions against the company itself.
Governance
MOLONEY AUTOMATICS LIMITED has two current directors and one current secretary, all appointed at incorporation in December 2000. Ownership is held by two individuals, each with between 25% and 50% of shares and voting rights. Both shareholders are UK-based, keeping the company firmly within UK legal jurisdiction.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| MOLONEY, Christine | Secretary | Active | |
| MOLONEY, Christine | Director | Active | |
| MOLONEY, Timothy Joseph | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Timothy Joseph Moloney | Individual | 25.00% - 50.00% | |
| Christine Moloney | Individual | 25.00% - 50.00% |