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Companies House/Manchester/Company profile

MALBERN CONSTRUCTION LIMITED

Active
01463725·incorporated 1979-11-28

MALBERN CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 28 November 1979 at Companies House (number 01463725; OpenRegistry canonical ID GB-01463725-malbern-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 106,843 active companies registered in Manchester, Lancashire (postcode M21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-11-28
Registered Address
C/O LEONHERMAN, 7 CHRISTIE WAY, MANCHESTER, LANCASHIRE, M21 7QY
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MALBERN CONSTRUCTION LIMITED

Financials

Check financials of MALBERN CONSTRUCTION LIMITED

Filings

Check filing history of MALBERN CONSTRUCTION LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

83 charges recorded against the company at Companies House: 6 outstanding, 77 satisfied, 0 partially satisfied.

Persons with significant control

MALBERN CONSTRUCTION LIMITED has 3 persons with significant control on file:

  • Mr Kenneth Bernard Mcdonald born 1950 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Mcdonald born 1975 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Olwen Susan Mcdonald born 1950 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01463725.

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