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Companies House/St Helens/Company profile

MALCOLM PROPERTIES LIMITED

Active
00176197·incorporated 1921-08-10

MALCOLM PROPERTIES LIMITED is an active UK private limited company, incorporated on 10 August 1921 at Companies House (number 00176197; OpenRegistry canonical ID GB-00176197-malcolm-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 5,363 active companies registered in St Helens, Merseyside (postcode WA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1921-08-10
Registered Address
UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, ST HELENS, MERSEYSIDE, WA11 9UX
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MALCOLM PROPERTIES LIMITED

Filings

Check filing history of MALCOLM PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

47 charges recorded against the company at Companies House: 1 outstanding, 46 satisfied, 0 partially satisfied.

Persons with significant control

MALCOLM PROPERTIES LIMITED has 1 person with significant control on file:

  • Malcolm Properties (Holdings) Limited (Scotland reg. Sc283167). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Charles Roderick Stewart born 1953 resident in Scotland, British national. Notified 2016-07-01. Ceased 2024-02-02.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in St Helens:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00176197.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.