MALCOLM PROPERTIES LIMITED
UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, ST HELENS WA11 9UX- Active
- Private Limited Company
- Company No. 00176197
- Last Updated: 01 Mar 2024
Company Profile
MALCOLM PROPERTIES LIMITED was incorporated on Wednesday, August 10, 1921 as a Private Limited Company with registered address in ST HELENS. MALCOLM PROPERTIES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 103 years 6 months and 13 days.
| Name | MALCOLM PROPERTIES LIMITED |
|---|---|
| Company number | 00176197 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 1921 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B HAYDOCK CROSS INDUSTRIAL ESTATE KILBUCK LANE ST HELENS WA11 9UX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Roderick Stewart Nationality: British |
Dates: Friday, July 1, 2016 - Friday, February 2, 2024
significant influence or control
|
| Malcolm Properties (Holdings) Limited 2 Burnbrae Drive, Linwood, PA3 3BU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 46 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 35 |
Previous Names
| Name | Change Date |
|---|---|
| MALCOLM PROPERTIES LIMITED | 10 Aug 1921 |
| THE MALCOLM GROUP LIMITED | 20 Feb 2006 |