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Malberon Properties Limited

Malberon Properties Limited is an active company incorporated on 20 December 1962 with the registered office located in Belfast, County Down. Malberon Properties Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
NI005436
Private limited company
Northern Ireland Company
Age
62 years
Incorporated 20 December 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (13 days remaining)
No changes occurred since incorporation
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 (2 months remaining)
Address
58 Lisburn Road
Belfast
BT9 6AF
Same address for the past 14 years
Telephone
01618725577
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Born in Jul 1942
Director • PSC • British • Lives in UK • Born in Nov 1941
Director • HR Consultant And Business Coach • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Sam Learning Ltd
David Asher Jaffa, Mr Malcolm Jaffa, and 1 more are mutual people.
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Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Sam Learning Holdings Limited
David Asher Jaffa and Mr Malcolm Jaffa are mutual people.
Active
K R Harris Consulting Limited
Kerrith Raquel Harris and Oakwood Corporate Secretary Limited 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
£31.33K
Decreased by £152.7K (-83%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£461.76K
Decreased by £45.75K (-9%)
Total Liabilities
-£3.28K
Increased by £771 (+31%)
Net Assets
£458.48K
Decreased by £46.52K (-9%)
Debt Ratio (%)
1%
Increased by 0.22% (+44%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Nov 2022
Kerrith Raquel Harris Details Changed
3 Years Ago on 7 Oct 2022
Mr Malcolm Jaffa (PSC) Details Changed
3 Years Ago on 7 Oct 2022
Mr Malcolm Jaffa Details Changed
3 Years Ago on 7 Oct 2022
Mrs Shaendel Jaffa Details Changed
3 Years Ago on 7 Oct 2022
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Documents
Submitted on 2 Oct 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Change of share class name or designation
Submitted on 5 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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