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Malvina Properties Limited

Malvina Properties Limited is an active company incorporated on 8 November 2004 with the registered office located in Stanford-le-Hope, Essex. Malvina Properties Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05280567
Private limited company
Age
20 years
Incorporated 8 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Stanhope Ind Est
Wharf Road
Stanford-Le-Hope
SS17 0BZ
England
Address changed on 9 Sep 2022 (3 years ago)
Previous address was 12 High Street Stanford-Le-Hope SS17 0EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1991
Director • Secretary • Motor Salvage • English • Lives in England • Born in Aug 1959
Director • PSC • British • Lives in England • Born in Dec 1997
Director • Motor Salvage • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Geemac Property's Limited
Guiliano Macalle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.76K
Decreased by £382 (-5%)
Total Liabilities
-£9.33K
Decreased by £382 (-4%)
Net Assets
-£1.57K
Same as previous period
Debt Ratio (%)
120%
Increased by 0.95% (+1%)
Latest Activity
Micro Accounts Submitted
28 Days Ago on 14 Aug 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Micro Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Micro Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Registered Address Changed
3 Years Ago on 9 Sep 2022
Tj Macalle (PSC) Appointed
4 Years Ago on 25 Aug 2021
Georgia Macalle (PSC) Appointed
4 Years Ago on 25 Aug 2021
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 14 Aug 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 3 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 23 Aug 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 8 Jan 2024
Micro company accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 16 Jan 2023
Micro company accounts made up to 30 November 2021
Submitted on 30 Nov 2022
Registered office address changed from 12 High Street Stanford-Le-Hope SS17 0EY England to Stanhope Ind Est Wharf Road Stanford-Le-Hope SS17 0BZ on 9 September 2022
Submitted on 9 Sep 2022
Cessation of Anthony Macalle as a person with significant control on 25 August 2021
Submitted on 7 Jan 2022
Cessation of Guiliano Macalle as a person with significant control on 25 August 2021
Submitted on 7 Jan 2022
Repayment History
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