Malabar Estates Limited

Active03973619 Private limited company
Incorporated
14 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Simon Peter Mitchell
Christina Utilini
Accounts type
Total exemption full
Region
Greater London
Address
Suite 6
Floor 2 Congress House
14 Lyon Road
Harrow
HA1 2EN

Filing status

Accounts due
29 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2011
British
Born December 1966 (59)
Secretary · Appointed 27 April 2005
British
Director · Appointed 18 February 2004
British
Born February 1964 (62)
Officer history (7 former)
14 June 2011
Appointed Utilini, Christina as Director
14 June 2011
Resigned Davies, Sarah as Director
30 December 2009
Resigned Davies, Phillip George as Director
16 December 2009
Appointed Davies, Sarah as Director
21 May 2007
Resigned Barnes, Michael Edwin as Director
17 October 2005
Appointed Barnes, Michael Edwin as Director
27 April 2005
Resigned Chambers, Anthony David as Secretary
27 April 2005
Resigned Chambers, Anthony David as Director
27 April 2005
Appointed Mitchell, Simon Peter as Secretary
18 February 2004
Appointed Mitchell, Simon Peter as Director
14 April 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 April 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 April 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 April 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 April 2000
Appointed Chambers, Anthony David as Secretary
14 April 2000
Appointed Chambers, Anthony David as Director
14 April 2000
Appointed Davies, Phillip George as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1966 (59)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,091,870
Cash
£55,987
Employees
2
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,107,991 £1,264,911 £1,269,983 £1,075,962 £1,047,026 £1,062,605 £1,091,870
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,900,000£2,900,100£2,900,200£3,100,300£3,101,484£2,952,168
Current Assets£86,487£35,575£39,159
Debtors£30,500£0£7,247
Cash£55,987£45,650£16,472£58,078£94,840£35,575£31,912
Creditors (< 1 year)£1,889,626£1,868,971£1,847,966£1,833,162£1,816,703£1,758,862£1,731,046
Creditors (> 1 year)£4,991£14,074£21,580£49,154£99,296£104,128£143,132
Net Current Assets(£1,803,139)(£1,823,321)(£1,831,494)(£1,775,084)(£1,721,863)(£1,723,287)(£1,691,887)
Net Assets£1,091,870£1,062,605£1,047,026£1,075,962£1,269,983£1,264,911£1,107,991
Shareholder Funds£1,075,962£1,269,983£1,264,911£1,107,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts31 July 2025
27 April 2026Previous accounting period shortened
21 April 2026Confirmation statement with no updates14 April 2026
20 July 2025Total exemption full accounts31 July 2024
23 April 2025Previous accounting period shortened
Show all recent filings

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