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Malcolm Properties Limited

Malcolm Properties Limited is an active company incorporated on 10 August 1921 with the registered office located in St. Helens, Merseyside. Malcolm Properties Limited was registered 104 years ago.
Status
Active
Active since incorporation
Company No
00176197
Private limited company
Age
104 years
Incorporated 10 August 1921
Size
Unreported
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit B Haydock Cross Industrial
Estate Kilbuck Lane
St Helens
Merseyside
WA11 9UX
Same address for the past 19 years
Telephone
01942272333
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Senior Finance Director • British • Lives in Scotland • Born in Oct 1969
Director • Finance Director • British • Lives in Scotland • Born in Dec 1962
Director • Haulage Contractor • British • Lives in Scotland • Born in Dec 1960
Director • Managing Director • British • Lives in Scotland • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
W. H. Malcolm Limited
Mr David William Archer, Andrew Buchanan Malcolm, and 2 more are mutual people.
Active
Malcolm Of Brookfield (Holdings) Limited
Mr Alan Charles Palmer, Mr David William Archer, and 2 more are mutual people.
Active
Castlebank Properties Limited
Mr Alan Charles Palmer, Andrew Buchanan Malcolm, and 1 more are mutual people.
Active
Charles Lawrence Surfaces Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
Brookfield Securities Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
WM. Wilson & Son (Johnstone) Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
The Malcolm Group (Holdings) Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
J.L. McNeil Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £6K (-75%)
Turnover
£4.02M
Same as previous period
Employees
4
Same as previous period
Total Assets
£109.03M
Increased by £8.49M (+8%)
Total Liabilities
-£45.52M
Increased by £14.44M (+46%)
Net Assets
£63.51M
Decreased by £5.96M (-9%)
Debt Ratio (%)
42%
Increased by 10.84% (+35%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Charge Satisfied
4 Months Ago on 30 Apr 2025
Charge Satisfied
4 Months Ago on 30 Apr 2025
Charge Satisfied
4 Months Ago on 30 Apr 2025
Charge Satisfied
4 Months Ago on 30 Apr 2025
Charge Satisfied
4 Months Ago on 30 Apr 2025
Charge Satisfied
4 Months Ago on 30 Apr 2025
Charge Satisfied
4 Months Ago on 30 Apr 2025
Charge Satisfied
4 Months Ago on 30 Apr 2025
Charge Satisfied
4 Months Ago on 30 Apr 2025
Get Credit Report
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Satisfaction of charge 001761970046 in full
Submitted on 30 Apr 2025
Satisfaction of charge 001761970036 in full
Submitted on 30 Apr 2025
Satisfaction of charge 001761970041 in full
Submitted on 30 Apr 2025
Satisfaction of charge 001761970038 in full
Submitted on 30 Apr 2025
Satisfaction of charge 001761970045 in full
Submitted on 30 Apr 2025
Satisfaction of charge 001761970043 in full
Submitted on 30 Apr 2025
Satisfaction of charge 001761970040 in full
Submitted on 30 Apr 2025
Satisfaction of charge 001761970039 in full
Submitted on 30 Apr 2025
Satisfaction of charge 001761970037 in full
Submitted on 30 Apr 2025
Repayment History
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