Maligues Properties Limited

Active03475402 Private limited company
Incorporated
3 December 1997 (28 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Christopher Ian Mason
Andrew Peter Mason
Helen Dowie Mason
Accounts type
Total exemption full
Region
North West
Address
The Corn Exchange
Brunswick Street
Liverpool
L2 0PJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
10 November 2021
Resigned Mason, Geoffrey Owen as Director
17 December 1997
Appointed Harvey, Ben Desmond as Secretary
17 December 1997
Appointed Mason, Andrew Peter as Director
17 December 1997
Appointed Mason, Christopher Ian as Director
17 December 1997
Appointed Mason, Geoffrey Owen as Director
17 December 1997
Resigned Wilkinson, Christopher John as Secretary
17 December 1997
Resigned Bullivant, Peter Wild as Director
3 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1997
Appointed Wilkinson, Christopher John as Secretary
3 December 1997
Appointed Bullivant, Peter Wild as Director

Ownership 5 active

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

Individual · Notified 22 March 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1967 (59)
Individual · Notified 22 March 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1965 (61)
Helen Dowie Mason
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Private Limited Company
Reg. no. 01412599
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Private Limited Company
Reg. no. 03373633
Former controllers (4)
22 March 2022
Ceased Andrew Peter Mason — Owns 25–50% of shares (as a trust)
22 March 2022
Ceased Antonia Clare Goodall — Owns 25–50% of shares (as a trust)
22 March 2022
Ceased Christopher Ian Mason — Owns 25–50% of shares (as a trust)
22 March 2022
Ceased Peter Wild Bullivant — Owns 25–50% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 March 2026
10 June 2026Other filing
13 May 2026Other filing
3 December 2025Confirmation statement with no updates3 December 2025
1 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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