Malberon Properties Limited

ActiveNI005436 Private limited company
Incorporated
20 December 1962 (63 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Northern Ireland
Address
58 Lisburn Road
Belfast
BT9 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2009
British
Born September 1968 (58)
Director · Appointed 15 February 1994
British
Born December 1965 (60)
Jaffa, Shaendel
Director · Appointed 31 March 1982
British
Born July 1942 (84)
Director · Appointed 31 December 1965
British
Born November 1941

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1941
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Ni2772

Financials

Net Assets
£458,478
Cash
£31,334
Employees
4
Debt Ratio
1%
Current Ratio
38.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 £453,885 £493,418 £503,759 £458,478
Balance sheet detail
20242023202220212020
Fixed Assets£340,086£90,249£130,692£160,814
Current Assets£121,670£414,812£423,935£469,731
Debtors£90,336£209,431£176,296£162,660
Cash£31,334£205,381£247,639£307,071
Creditors (< 1 year)£3,197£2,412£1,190£61,078£176,505
Net Current Assets£118,473£413,622£362,857£293,226
Net Assets£458,478£503,759£493,418£453,885
Shareholder Funds£458,478£503,759£493,418£453,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
16 December 2025Total exemption full accounts31 March 2025
12 November 2025Confirmation statement with no updates31 October 2025
2 October 2025Replacement filing of Confirmation Statement31 October 2024
5 September 2025Memorandum and Articles of Association
Show all recent filings

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