Malberon Properties Limited

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Malberon Properties Limited

ni005436•Private Limited With Share Capital

58 Lisburn Road, Belfast, BT96AF

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Incorporated

20/12/1962

Company Age

63 years

Directors

6

Employees

4

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Malberon Properties Limited (ni005436) is a private limited with share capital incorporated on 20/12/1962 (63 years old) and registered in belfast, BT96AF. The company operates under SIC code 68320 and is classified as Micro.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 20/12/1962
BT96AF
4 employees

Financial Overview

Total Assets

£462.2K

Liabilities

£3.4K

Net Assets

£458.8K

Cash

£30.7K

Key Metrics

4

Employees

6

Directors

1

Shareholders

Board of Directors

4
K
kerrith raquel harris
director
D
david asher jaffa
director
M
malcolm jaffa
director
S
shaendel jaffa
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-10-2025
Resolution
Category:Resolution
Date:05-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2025
Memorandum Articles
Category:Incorporation
Date:05-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Confirmation Statement
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2011
Legacy
Category:Mortgage
Date:10-11-2010
Legacy
Category:Mortgage
Date:10-11-2010
Legacy
Category:Mortgage
Date:10-11-2010
Legacy
Category:Mortgage
Date:10-11-2010
Legacy
Category:Mortgage
Date:10-11-2010
Legacy
Category:Mortgage
Date:10-11-2010
Legacy
Category:Mortgage
Date:10-11-2010
Legacy
Category:Mortgage
Date:10-11-2010
Legacy
Category:Mortgage
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2009
Legacy
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Annual Return
Date:26-02-2008
Legacy
Category:Accounts
Date:20-01-2008
Legacy
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Accounts
Date:29-01-2006
Legacy
Category:Annual Return
Date:15-12-2005
Legacy
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:10-12-2004
Legacy
Category:Annual Return
Date:03-11-2004
Legacy
Category:Certificate
Date:13-02-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:13-02-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:03-02-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:03-02-2004
Legacy
Category:Mortgage
Date:12-01-2004
Legacy
Category:Accounts
Date:05-12-2003
Legacy
Category:Annual Return
Date:19-11-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

58 Lisburn Road, Belfast, County Antrim, BT96AF
Empress Business Centre, Chester Road, Manchester, M169EA

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Contact

58 Lisburn Road, Belfast, BT96AF