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Malachite Properties Limited

Malachite Properties Limited is an active company incorporated on 5 August 2019 with the registered office located in London, Greater London. Malachite Properties Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12139247
Private limited company
Age
6 years
Incorporated 5 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
01790 763538
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Consultant • English • Lives in UK • Born in Jul 1976
Director • Consultant • Lives in UK • Born in Jan 1975
Mr Gregor John Pryor
PSC • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Reed Smith Services
Gregor John Pryor is a mutual person.
Active
Reed Smith UK Services Limited
Gregor John Pryor is a mutual person.
Active
Reed Smith LLP
Gregor John Pryor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.49M
Increased by £610.75K (+33%)
Total Liabilities
-£2.59M
Increased by £626.87K (+32%)
Net Assets
-£97.47K
Decreased by £16.12K (+20%)
Debt Ratio (%)
104%
Decreased by 0.42% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
New Charge Registered
1 Month Ago on 11 Sep 2025
New Charge Registered
1 Month Ago on 11 Sep 2025
Micro Accounts Submitted
1 Month Ago on 10 Sep 2025
New Charge Registered
1 Month Ago on 5 Sep 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 2 Aug 2024
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Documents
Confirmation statement made on 14 September 2025 with updates
Submitted on 24 Sep 2025
Confirmation statement made on 12 September 2025 with no updates
Submitted on 24 Sep 2025
Registration of charge 121392470012, created on 11 September 2025
Submitted on 15 Sep 2025
Registration of charge 121392470011, created on 11 September 2025
Submitted on 11 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Registration of charge 121392470010, created on 5 September 2025
Submitted on 6 Sep 2025
Registration of charge 121392470009, created on 28 March 2025
Submitted on 29 Mar 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 13 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Registration of charge 121392470008, created on 2 August 2024
Submitted on 5 Aug 2024
Repayment History
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