Maligues Properties started in year 1997 as Private Limited Company with registration number 03475402. The Maligues Properties company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Liverpool at The Corn Exchange. Postal code: L2 0PJ.
At the moment there are 2 directors in the the firm, namely Christopher M. and Andrew M.. In addition one secretary - Ben H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christopher W. who worked with the the firm until 17 December 1997.
| Office Address | The Corn Exchange |
| Office Address2 | Brunswick Street |
| Town | Liverpool |
| Post code | L2 0PJ |
| Country of origin | United Kingdom |
| Registration Number | 03475402 |
| Date of Incorporation | Wed, 3rd Dec 1997 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 27 years old |
| Account next due date | Tue, 31st Dec 2024 (252 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Secretary
Appointed: 17 December 1997
Position: Director
Appointed: 17 December 1997
Position: Director
Appointed: 17 December 1997
The register of PSCs who own or have control over the company consists of 9 names. As we researched, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christopher M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Helen M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew M.
| Notified on | 22 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher M.
| Notified on | 22 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caldea Nominees Limited
C/O Mason Partners Llp The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, United Kingdom
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Cardiff Companies House |
| Registration number | 03373633 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pensioneer Trustees Limited
Decimal Place Chiltern Avenue, Amersham, HP6 5FG, England
| Legal authority | Companies Act 1948 To 1976 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Cardiff Companies House |
| Registration number | 01412599 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antonia G.
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter B.
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher M.
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 26th, July 2023 |
accounts | Free Download (14 pages) |
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