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Maligues Properties Limited

Maligues Properties Limited is an active company incorporated on 3 December 1997 with the registered office located in Liverpool, Merseyside. Maligues Properties Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03475402
Private limited company
Age
27 years
Incorporated 3 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O MASON & PARTNERS
The Corn Exchange
Brunswick Street
Liverpool
L2 0PJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
5
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Jun 1967
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Jun 1965
Secretary • Company Secretary • British • Lives in England • Born in Jun 1971
Helen Dowie Mason
PSC • British • Lives in UK • Born in May 1996
Caldea Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mason & Partners Limited
Mr Ben Desmond Harvey, , and 1 more are mutual people.
Active
Coronation Properties Limited
Mr Ben Desmond Harvey and are mutual people.
Active
Caldea Nominees Limited
Mr Ben Desmond Harvey, Mr Andrew Peter Mason, and 1 more are mutual people.
Active
North West Industrial Estates Limited
Mr Ben Desmond Harvey and Mr Andrew Peter Mason are mutual people.
Active
Perrers Properties Limited
Mr Ben Desmond Harvey and Mr Andrew Peter Mason are mutual people.
Active
Chase Property Developments Limited
Mr Ben Desmond Harvey and Mr Andrew Peter Mason are mutual people.
Active
Brunswick Business Park Limited
Mr Ben Desmond Harvey and Mr Andrew Peter Mason are mutual people.
Active
North West Retail Investments Limited
Mr Ben Desmond Harvey and Mr Andrew Peter Mason are mutual people.
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
£13.92K
Decreased by £237.59K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.1M
Decreased by £255.83K (-4%)
Total Liabilities
-£2.95M
Decreased by £132.35K (-4%)
Net Assets
£3.15M
Decreased by £123.48K (-4%)
Debt Ratio (%)
48%
Decreased by 0.14% (-0%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Christopher Ian Mason (PSC) Resigned
3 Years Ago on 22 Mar 2022
Andrew Peter Mason (PSC) Resigned
3 Years Ago on 22 Mar 2022
Andrew Peter Mason (PSC) Appointed
3 Years Ago on 22 Mar 2022
Christopher Ian Mason (PSC) Appointed
3 Years Ago on 22 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Sep 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Jul 2023
Cessation of Antonia Clare Goodall as a person with significant control on 22 March 2022
Submitted on 6 Dec 2022
Cessation of Peter Wild Bullivant as a person with significant control on 22 March 2022
Submitted on 6 Dec 2022
Notification of Christopher Ian Mason as a person with significant control on 22 March 2022
Submitted on 6 Dec 2022
Confirmation statement made on 3 December 2022 with updates
Submitted on 6 Dec 2022
Notification of Andrew Peter Mason as a person with significant control on 22 March 2022
Submitted on 6 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year