Malnor Southern Limited

Active02594949 Private limited company
Incorporated
25 March 1991 (35 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Total exemption full
Region
East Midlands
Address
4A Church Street
Market Harborough
LE16 7AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
British
Born August 1983 (43)
Abbott, Samantha
Director · Appointed 15 October 2024
British
Born July 1984 (42)
Director · Appointed 5 November 2014
British
Born February 1960 (66)
Director · Appointed 5 November 2014
British
Born November 1957
Director · Appointed 1 December 1994
British
Born February 1958 (68)
Director
British
Born November 1961
Officer history (3 former)
11 February 2025
Resigned O'Connor, Tracy as Secretary
15 October 2024
Appointed Abbott, Paul as Director
15 October 2024
Appointed Abbott, Samantha as Director
5 November 2014
Appointed O'Connor, Pat Michael as Director
5 November 2014
Appointed Velani, Mani as Director
6 April 2001
Resigned Burrows, Colin as Director
18 October 1995
Resigned Regan, Rosemary as Director
1 April 1995
Appointed Regan, Rosemary as Director
1 December 1994
Appointed Velani, Leela as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15722092
Former controllers (2)
15 October 2024
Ceased Pat Michael O'Connor — Owns 25–50% of shares
15 October 2024
Ceased Mani Velani — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£12,522
Cash
£102,447
Employees
4
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £52,493 £17,101 £7,378 £4,325 £7,191 £3,999 £12,522
Balance sheet detail
2025202420232022202120202019
Fixed Assets£122,084£101,003£95,907£125,416£71,852£97,662£77,223
Current Assets£376,025£286,722£238,838£258,885£329,062£242,244£234,723
Debtors£273,578£256,810£136,710£229,552£262,894£178,439£184,761
Cash£102,447£29,912£102,128£29,333£66,168£63,805£49,962
Creditors (< 1 year)£387,317£290,456£259,791£274,096£316,604£254,537£189,961
Creditors (> 1 year)£81,007£69,336£45,187£83,184£69,995£56,855£54,820
Net Current Assets(£11,292)(£3,734)(£20,953)(£15,211)£12,458(£12,293)£44,762
Net Assets£12,522£3,999£7,191£4,325£7,378£17,101£52,493
Shareholder Funds£7,378£17,101£52,493

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts30 September 2025
10 March 2026Confirmation statement with updates13 February 2026
2 February 2026Director's details changed
2 February 2026Director's details changed
2 February 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?