Maligues Properties Limited

03475402

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE CORN EXCHANGE, LIVERPOOL, L2 0PJ

Incorporated 03/12/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Ben Desmond Harvey

secretary · Since 17/12/1997

COMPANY SECRETARY

BRITISH · ENGLAND · Age 55

Also on 58 other boards

Mr Andrew Peter Mason

director · Since 17/12/1997

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 24 other boards

Christopher Ian Mason

director · Since 17/12/1997

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Persons with Significant Control

Helen Dowie Mason

25–50% shares

25–50% votes

British · United Kingdom · Age 57

The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ

Notified 06/04/2016

Pensioneer Trustees Limited

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Decimal Place, Chiltern Avenue, Amersham, HP6 5FG

Reg: 01412599 · Cardiff Companies House · Private Limited Company

Notified 06/04/2016

Caldea Nominees Limited

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

C/O Mason Partners Llp, The Corn Exchange, Liverpool, L2 0PJ

Reg: 03373633 · Cardiff Companies House · Private Limited Company

Notified 06/04/2016

Mr Christopher Ian Mason

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 59

The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ

Notified 22/03/2022

Christopher Ian Mason

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 59

The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ

Notified 22/03/2022

Mr Andrew Peter Mason

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 61

The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ

Notified 22/03/2022

Former PSCs

Mr Andrew Peter Mason

Ceased 22/03/2022

Mrs Antonia Clare Goodall

Ceased 22/03/2022

Christopher Ian Mason

Ceased 22/03/2022

Mr Peter Wild Bullivant

Ceased 22/03/2022

Mr Christopher Ian Mason

Ceased 22/03/2022

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2015Registered 25/02/2015

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/1999Registered 04/12/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/1999Registered 30/01/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/1999Registered 22/01/1999