MALBERN CONSTRUCTION LIMITED
C/O LEONHERMAN, 7 CHRISTIE WAY, MANCHESTER M21 7QY- Active
- Private Limited Company
- Company No. 01463725
- Last Updated: 01 Mar 2024
Company Profile
MALBERN CONSTRUCTION LIMITED was incorporated on Wednesday, November 28, 1979 as a Private Limited Company with registered address in MANCHESTER. MALBERN CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 44 years 11 months and 15 days.
| Name | MALBERN CONSTRUCTION LIMITED |
|---|---|
| Company number | 01463725 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LEONHERMAN 7 CHRISTIE WAY MANCHESTER M21 7QY |
|---|---|
| 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 Nicholas Mcdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Kenneth Bernard Mcdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Olwen Susan Mcdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 79 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 77 |
Previous Names
| Name | Change Date |
|---|---|
| MALBERN CONSTRUCTION LIMITED | 28 Nov 1979 |