Tracey Moloney Family Law Ltd

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Company number
13277009
Status
Active
Registered address
Office 107, Filwood Green Business Park, Filwood Park Lane, Bristol, England, Bs4 1et
Incorporated
18 March 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
69102

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Public Registry FactsPublic Registry Facts and History

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Directors / Officers

  • Moloney, Tracey Mary
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-03-18
    • Tracey Mary MOLONEY — Officer, appointed 2025-11-10
    • Tracey Mary MOLONEY — Officer, appointed 2021-03-18
    • Tracey Mary MOLONEY — Officer, appointed 2021-03-17

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-21 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-23 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-01 · Type: AD01
  • confirmation-statement-with-updates
    Date: 2026-01-26 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2026-01-20 · Type: PSC02
  • change-to-a-person-with-significant-control
    Date: 2026-01-20 · Type: PSC04
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-20 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2025-09-29 · Type: PSC04

PSC / Beneficial Ownership

  • Tracey Moloney Holdings Ltd
    ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm · Notified 2026-01-01
  • Mrs Tracey Moloney
    significant-influence-or-control · Notified 2021-03-18

Previous Company Names

  • GREYS LEGAL SERVICES LTD
    Effective from 2021-03-18 · Ceased 2022-02-17

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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TRACEY MOLONEY FAMILY LAW LTD - UK Company Risk Report