Malber Limited

Active05114481 Private limited company
Incorporated
28 April 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Simon John Court
Deborah Ann Gray
Malcolm Jack Shorten
Owned by
Malcolm Jack Shorten
Accounts type
Micro entity
Region
East of England
Address
15 Palace Street
Norwich
NR3 1RT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Court, Simon John
Director · Appointed 11 September 2026
British
Born December 1961 (64)
Gray, Deborah Ann
Director · Appointed 1 March 2006
British
Born October 1964 (62)
Shorten, Malcolm Jack
Director · Appointed 28 April 2004
British
Born March 1933 (93)
Officer history (5 former)
11 September 2026
Appointed Court, Simon John as Director
11 May 2026
Resigned Court, Jane Elizabeth as Director
18 January 2022
Resigned Shorten, Beryl Mary as Director
18 January 2022
Resigned Shorten, Beryl Mary as Secretary
1 March 2006
Appointed Gray, Deborah Ann as Director
1 March 2006
Appointed Court, Jane Elizabeth as Director
28 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 April 2004
Appointed Company Directors Limited as Corporate Nominee Director
28 April 2004
Resigned Company Directors Limited as Corporate Nominee Director
28 April 2004
Appointed Shorten, Beryl Mary as Secretary
28 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 April 2004
Appointed Shorten, Beryl Mary as Director
28 April 2004
Appointed Shorten, Malcolm Jack as Director

Ownership 1 active

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

Malcolm Jack Shorten
Individual · Notified 14 March 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1933 (93)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£30,435
Debt Ratio
29%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2019 2021 2022 2025 £29,557 £33,132 £31,960 £30,435
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,841£25,965£26,089£26,213£25,615£25,615£25,615
Current Assets£16,931£6,340£18,427£16,070£18,721£14,706£11,942
Creditors (< 1 year)£12,337£8,504£12,219£10,323£11,204£10,021£8,000
Creditors (> 1 year)£0
Net Current Assets£4,594£5,747£7,517£4,685£3,942
Net Assets£30,435£31,960£33,132£29,557
Shareholder Funds£30,435£23,801£32,297£31,960£33,132£30,300£29,557

Turnover£0
Staff Costs£6,360
Tax£7,384
Profit for Period£31,481

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Norwich →New Property Companies in Norwich →

Explore the largest companies

Largest property & real estate 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?