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Yes, upgrade to LiteMALCOLM PROPERTIES LIMITED
UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, ST HELENS, MERSEYSIDE, WA11 9UX
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MALCOLM PROPERTIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 August 1921
70100 Activities of head offices - Activities of head offices
Available to 29 Oct 2025. Next accounts due by 31 Oct 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Lucy Jill Strachan | Company Secretary | ||
| Mr David William Archer | Director | ||
| Mr Walter Hattrick Malcolm | Director | ||
| Mr Alan Charles Palmer | Director | ||
| Mr Andrew Buchanan Malcolm | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
46
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC As Security Trustee (Registered Number 09928412) | SATISFIED | |||
| Hsbc Uk Bank PLC As Security Trustee (Registered Number 09928412) | SATISFIED | |||
| Hsbc Uk Bank PLC As Security Trustee (Registered Number 09928412) | SATISFIED | |||
| Hsbc Uk Bank PLC As Security Trustee (Registered Number 09928412) | SATISFIED | |||
| Hsbc Uk Bank PLC As Security Trustee (Registered Number 09928412) | SATISFIED | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Pramerica Real Estate Capital Iv S.a.r.l. | SATISFIED | |||
| Pramerica Real Estate Capital Iv S.a.r.l. | SATISFIED | |||
| Pramerica Real Estate Capital Iv S.a.r.l. | SATISFIED | |||
| Pramerica Real Estate Capital Iv S.a.r.l. | SATISFIED | |||
| Pramerica Real Estate Capital Iv S.a.r.l. | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Pramerica Real Estate Capital Iv.s.a R.l. | SATISFIED | |||
| Hsbc Bank PLC (Lender) | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Share Pledge | Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland (The Security Trustee) | SATISFIED | ||
| Share Pledge | The Governor And Company Of The Bank Of Scotland (The Security Trustee) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 8thfebruary 2006 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 8thfebruary 2006 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 8thfebruary 2006 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 8thfebruary 2006 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And The Company Of The Bank Of Scotland (The "security Trustee") | SATISFIED | ||
| Legal Charge | The Governor And The Company Of The Bank Of Scotland (The "security Trustee") | SATISFIED | ||
| Legal Charge | The Governor And The Company Of The Bank Of Scotland (The "security Trustee") | SATISFIED | ||
| Legal Charge | The Governor And The Company Of The Bank Of Scotland (The "security Trustee") | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration On Scotland On 18 August 2005 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 05/08/05 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security Which Was Presented For Registration In In Scotland On 05/08/05 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 10/08/05 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Funders | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Funders | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Funders | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Funders | SATISFIED | ||
| Security Interest Agreement | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Funders And Its Su | SATISFIED | ||
| Share Pledge | The Governor And Company Of The Bank Of Scotland As Secutity Trustee For The Funders (And Its S | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Funders And Its Su | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £16,000.00 | £2,000.00 | £8,000.00 | £15,000.00 | £34,000.00 |
| Net Worth | £64,817,000.00 | £63,513,000.00 | £69,469,000.00 | £66,433,000.00 | £57,098,000.00 |
| Total Current Liabilities | £6,367,000.00 | £6,579,000.00 | £4,111,000.00 | £698,000.00 | £643,000.00 |
| Total Current Assets | £38,000.00 | £24,000.00 | £30,000.00 | £37,000.00 | £56,000.00 |
Frequently Asked Questions about MALCOLM PROPERTIES LIMITED
Detailed answers about MALCOLM PROPERTIES LIMITED, including incorporation, status, business activity, and accounts information.
When was MALCOLM PROPERTIES LIMITED founded?
MALCOLM PROPERTIES LIMITED was officially incorporated on 10 August 1921 and is registered under company number 00176197. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is MALCOLM PROPERTIES LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of MALCOLM PROPERTIES LIMITED?
MALCOLM PROPERTIES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does MALCOLM PROPERTIES LIMITED do?
MALCOLM PROPERTIES LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is MALCOLM PROPERTIES LIMITED's registered address?
The registered office address of MALCOLM PROPERTIES LIMITED is B, Kilbuck Lane, St. Helens, St. Helens, WA11 9UX. This is the official address filed with Companies House for legal and statutory correspondence.
Is MALCOLM PROPERTIES LIMITED financially stable?
Based on the latest accounts up to 29 Oct 2025, MALCOLM PROPERTIES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Oct 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.