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Malnor Southern Limited

Malnor Southern Limited is an active company incorporated on 25 March 1991 with the registered office located in Market Harborough, Leicestershire. Malnor Southern Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02594949
Private limited company
Age
34 years
Incorporated 25 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Malnor Southern Limited
Contact Update Details
Address
4a Church Street
Market Harborough
Leicestershire
LE16 7AA
United Kingdom
Address changed on 27 May 2022 (3 years ago)
Previous address was Greytown House 221-227 High Street Orpington Kent BR6 0NZ England
Telephone
02084674250
Email
Available in Endole App
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People
Officers
7
Shareholders
3
Controllers (PSC)
1
Tracy O'Connor
Director • Secretary • British
Samantha Abbott
Director • Direcror • British • Lives in England • Born in Jul 1984
Patrick Michael O'Connor
Director • British • Lives in England • Born in Feb 1960
Mr Manilal Velani
Director • British • Lives in UK • Born in Nov 1957
Mrs Leela Velani
Director • British • Lives in UK • Born in Feb 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Malnor Maintenance (Southern) Limited
Tracy O'Connor, Patrick Michael O'Connor, and 2 more are mutual people.
Active
Sundridge Park Golf Club Limited
Patrick Michael O'Connor and Paul Abbott are mutual people.
Active
P & M Realty Limited
Patrick Michael O'Connor and Mr Manilal Velani are mutual people.
Active
Psa Building & Maintenance Limited
Samantha Abbott and Paul Abbott are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£29.91K
Decreased by £72.22K (-71%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£387.73K
Increased by £52.98K (+16%)
Total Liabilities
-£383.73K
Increased by £56.17K (+17%)
Net Assets
£4K
Decreased by £3.19K (-44%)
Debt Ratio (%)
99%
Increased by 1.12% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Tracy O'connor Resigned
7 Months Ago on 11 Feb 2025
Mani Velani (PSC) Resigned
11 Months Ago on 15 Oct 2024
Pat Michael O'connor (PSC) Resigned
11 Months Ago on 15 Oct 2024
Psa Building & Maintenance Limited (PSC) Appointed
11 Months Ago on 15 Oct 2024
Mr Paul Abbott Appointed
11 Months Ago on 15 Oct 2024
Mrs Samantha Abbott Appointed
11 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 23 May 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 25 Feb 2025
Appointment of Mrs Samantha Abbott as a director on 15 October 2024
Submitted on 11 Feb 2025
Cessation of Mani Velani as a person with significant control on 15 October 2024
Submitted on 11 Feb 2025
Termination of appointment of Tracy O'connor as a secretary on 11 February 2025
Submitted on 11 Feb 2025
Notification of Psa Building & Maintenance Limited as a person with significant control on 15 October 2024
Submitted on 11 Feb 2025
Appointment of Mr Paul Abbott as a director on 15 October 2024
Submitted on 11 Feb 2025
Cessation of Pat Michael O'connor as a person with significant control on 15 October 2024
Submitted on 11 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Mar 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 13 Feb 2024
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Repayment History
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