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Malbern Construction Limited

Malbern Construction Limited is an active company incorporated on 28 November 1979 with the registered office located in Manchester, Greater Manchester. Malbern Construction Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01463725
Private limited company
Age
45 years
Incorporated 28 November 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O LEONHERMAN
7 Christie Way
Manchester
Lancashire
M21 7QY
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • British • Born in Oct 1950 • Lives in UK
PSC • Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Mar 1950
Mr Kenneth Bernard McDonald
PSC • British • Lives in UK • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Tanpost Limited
Mrs Olwen Susan McDonald and Kenneth Bernard McDonald are mutual people.
Active
Reba Developments Limited
Nicholas McDonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£212.72K
Decreased by £215.55K (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.37M
Decreased by £989 (-0%)
Total Liabilities
-£1.41M
Decreased by £41.55K (-3%)
Net Assets
£1.95M
Increased by £40.56K (+2%)
Debt Ratio (%)
42%
Decreased by 1.22% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 17 May 2025
Registration of charge 014637250083, created on 31 January 2025
Submitted on 5 Feb 2025
Registration of charge 014637250082, created on 31 January 2025
Submitted on 5 Feb 2025
Registration of charge 014637250080, created on 31 January 2025
Submitted on 3 Feb 2025
Registration of charge 014637250081, created on 31 January 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 14 Jun 2023
Resolutions
Submitted on 14 Jun 2023
Repayment History
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