Malbro Developments Ltd

Active05625479 Private limited company
Incorporated
16 November 2005 (20 years)
Industry
Construction of domestic buildings (41202)
Directors
Mohammed Abdul Aziz Ahmed
Owned by
Mohammed Abdul Aziz Ahmed
Accounts type
Micro entity
Region
North West
Address
Wellington Lodge
157 Wellington Road
Oldham
OL8 4DD

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
13
Outstanding
9
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Ahmed, Mohammed Abdul Aziz
Secretary · Appointed 30 November 2025
Ahmed, Mohammed Abdul Aziz
Director · Appointed 30 November 2025
British
Born July 1982 (44)
Officer history (8 former)
30 November 2025
Appointed Ahmed, Mohammed Abdul Aziz as Secretary
30 November 2025
Appointed Ahmed, Mohammed Abdul Aziz as Director
30 November 2025
Resigned Begum Ahmed, Shaurjahan as Secretary
30 November 2025
Resigned Begum Ahmed, Shaurjahan as Director
1 July 2010
Appointed Begum Ahmed, Shaurjahan as Secretary
1 July 2010
Appointed Begum Ahmed, Shaurjahan as Director
1 July 2010
Resigned Ahmed, Mohammed Abdul Aziz as Director
30 June 2010
Resigned Ahmed, Noorjahan Begum as Secretary
1 January 2008
Appointed Ahmed, Noorjahan Begum as Secretary
1 January 2008
Resigned Ahmed, Mohammed Abdul Aziz as Secretary
30 September 2007
Resigned Ahmed, Abdul Alim as Director
20 November 2005
Resigned Duport Director Limited as Corporate Nominee Director
20 November 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
17 November 2005
Appointed Ahmed, Abdul Alim as Director
17 November 2005
Appointed Ahmed, Mohammed Abdul Aziz as Director
17 November 2005
Appointed Ahmed, Mohammed Abdul Aziz as Secretary
16 November 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
16 November 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Mohammed Abdul Aziz Ahmed
Individual · Notified 30 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1982 (44)
Former controllers (1)
30 November 2025
Ceased Shaurjahan Begum Ahmed — Right to appoint and remove directors

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£111,654
Employees
1
Debt Ratio
70%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2017 2018 2019 2020 2021 2022 2023 2024 £15,468 £23,993 £66,889 £74,382 £83,126 £66,655 £79,951 £111,654
Balance sheet detail
20242023202220212020201920182017
Fixed Assets£375,078£375,078£375,078£375,078£375,078£375,078£375,078£215,079
Current Assets£1,910£379£9,480£28,313£34,805£651£6,042
Creditors (< 1 year)£73,981£76,358£81,485£288,534£300,501£308,840£351,085£205,653
Creditors (> 1 year)£186,124£215,475£232,120£31,731£35,000
Net Current Assets(£72,071)(£75,979)(£72,005)(£260,221)(£265,696)(£308,189)(£351,085)(£199,611)
Net Assets£111,654£79,951£66,655£83,126£74,382£66,889£23,993£15,468
Shareholder Funds£111,654£79,951£66,655£83,126£74,382£66,889£23,993£15,468

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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