Menna Overview
Here’s a quick overview of MALCOLM PROPERTIES LIMITED 👀 — a St Helens, Merseyside based business that started in 1921.
MALCOLM PROPERTIES LIMITED
- Company statusactive
- Company No00176197
- Age104 years 11 months Incorporated 10 August 1921
- Officers5
Address
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
MALCOLM PROPERTIES LIMITED is an active company incorporated on 10 August 1921 and based in St Helens, Merseyside. The company was registered 105 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 07 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 19 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STRACHAN, Lucy Jill | secretary | 02 Feb 2024 | |
| ARCHER, David William | director | Oct 1969 | 01 Sept 2011 |
| MALCOLM, Andrew Buchanan | director | Jan 1962 | 27 Jun 1997 |
| MALCOLM, Walter Hattrick | director | Dec 1960 | 25 May 2005 |
| PALMER, Alan Charles | director | Dec 1962 | 01 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Roderick Stewart | Sep 1953 | 01 Jul 2016 |
| Malcolm Properties (Holdings) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MALCOLM PROPERTIES LIMITED 👀 — a St Helens, Merseyside based business that started in 1921.