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Summary

Contact details

Officers8

Finance2

Documents100

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

MALBERN CONSTRUCTION LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Nov 1979 (44 years ago)

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Summary

NameMALBERN CONSTRUCTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01463725
Incorporation Date28 Nov 1979 (44 years ago) / 39 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLANCASHIRE, MANCHESTER, C/O LEONHERMAN, 7 CHRISTIE WAY, M21 7QY

Officers

individual

IndividualUnited Kingdom

Mrs Olwen Susan Mcdonald

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Nicholas Mcdonald

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcdonald, Kenneth Bernard

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcdonald, Nicholas

Director


Appointed on31 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcdonald, Kenneth Bernard

Secretary


Resigned on05 Nov 1993

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcdonald, Olwen Susan

Secretary


Appointed on05 Nov 1993

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Financial reports

YearFixed assetsTotal equityOther
20222,303,865 GBP
(~$2,838,855)
-View full report
20212,301,003 GBP
(~$3,164,518)
1,894,428 GBP
(~$2,605,364)
View full report

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Documents

DateNameTypeDocument
04 May 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type total exemption fullAAView
03 Jun 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges79
  • Outstanding2
  • Satisfied77

Frequently asked questions

Where is MALBERN CONSTRUCTION LIMITED's headquarters?

MALBERN CONSTRUCTION LIMITED's headquarters is located at LANCASHIRE, MANCHESTER, C/O LEONHERMAN, 7 CHRISTIE WAY, M21 7QY

What is MALBERN CONSTRUCTION LIMITED's industry?

MALBERN CONSTRUCTION LIMITED is in the industry of Development of building projects

What year was MALBERN CONSTRUCTION LIMITED started?

MALBERN CONSTRUCTION LIMITED was started in 1979

Sources: Companies House