Malcraft Properties Limited

Active02913535 Private limited company
Incorporated
28 March 1994 (32 years)
Industry
Residents property management (98000)
Directors
Emily Clare Fitzsimons
Accounts type
Micro entity
Region
North West
Address
3 Slaters Court
Princess Street
Knutsford
WA16 6BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2017
British
Born July 1962 (64)
Fitzsimons, Emily Clare
Director · Appointed 31 October 2016
British
Born June 1995 (31)
Director · Appointed 25 September 1996
British
Born March 1952 (74)
Officer history (11 former)
1 January 2023
Resigned Prime Management (Ps) Limited as Corporate Secretary
1 February 2018
Appointed Prime Management (Ps) Limited as Corporate Secretary
3 March 2017
Resigned Davies, Kerry Winifred as Director
3 March 2017
Appointed Fitzsimons, Susannah Caroline as Director
31 October 2016
Appointed Fitzsimons, Emily Clare as Director
30 September 2016
Resigned Nurse, John Henry as Director
2 March 2016
Resigned Davies, Adrian Hugh Trussler, Mr. as Secretary
2 March 2016
2 March 2016
Appointed Davies, Kerry Winifred as Director
26 September 1996
Resigned Parkinson, Timothy James as Secretary
26 September 1996
Resigned Parkinson, Timothy James as Director
26 September 1996
Resigned Mcewen, Gregory Paul as Director
25 September 1996
Appointed Davies, Adrian Hugh Trussler, Mr. as Secretary
25 September 1996
Appointed Davies, Adrian Hugh Trussler, Mr. as Director
25 September 1996
Appointed Nurse, John Henry as Director
25 September 1996
Appointed Zacharewicz, Anna as Director
28 March 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 March 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
28 March 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 March 1994
Appointed Parkinson, Timothy James as Secretary
28 March 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
28 March 1994
Appointed Mcewen, Gregory Paul as Director
28 March 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
28 March 1994
Appointed Parkinson, Timothy James as Director
28 March 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£16,552
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2023 2024 2025 £16,552 £16,552 £16,552 £16,552 £16,552 £16,552
Balance sheet detail
202520242023202120202019
Fixed Assets£16,477£16,477£16,477£16,477£16,477£16,477
Current Assets£75£75£75£75
Net Current Assets£75£75£75£75
Net Assets£16,552£16,552£16,552£16,552£16,552£16,552
Shareholder Funds£16,552£16,552£16,552£16,552£16,552£16,552

Filings

Filing history not loaded yet. See it on Companies House

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