Malberon Properties Limited

NI005436

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

58 Lisburn Road, Belfast, BT9 6AF

Incorporated 20/12/1962

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Malcolm Jaffa

director · Since 31/12/1965

DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 3 other boards

Mrs Shaendel Jaffa

director · Since 31/03/1982

DIRECTOR

BRITISH · Age 84

Also on 3 other boards

Mrs Shaendel Jaffa

secretary · Since 24/12/1982

BRITISH · Age 84

Also on 3 other boards

Mr David Asher Jaffa

director · Since 15/02/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Kerrith Raquel Harris

director · Since 01/12/2009

HR CONSULTANT AND BUSINESS COACH

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Oakwood Corporate Secretary Limited

secretary · Since 01/12/2009

BRITISH

Also on 2749 other boards

director · Since 31/12/1965

British · United Kingdom · Age 84

director · Since 31/03/1982

British · Age 84

secretary · Since 24/12/1982

British

David Asher Jaffa

director · Since 15/02/1994

British · United Kingdom · Age 60

Kerrith Raquel Harris

director · Since 01/12/2009

British · United Kingdom · Age 58

Oakwood Corporate Secretary Limited

corporate secretary · Since 01/12/2009

Reg: 7038430

Also on 2749 other boards

Persons with Significant Control

Mr Malcolm Jaffa

Significant control

British · United Kingdom · Age 84

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Notified 06/04/2016

S. Jaffa (Furs), Limited

75–100% shares

75–100% votes

Appoint directors

58, Lisburn Road, Belfast, BT9 6AF

Reg: Ni2772 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → JAFFA, Shaendel

2026-08-25

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED

2026-08-25

officer appointed → HARRIS, Kerrith Raquel

2026-08-25

officer appointed → JAFFA, David Asher

2026-08-25

officer appointed → JAFFA, Malcolm

2026-08-25

officer appointed → JAFFA, Shaendel

2026-08-25

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → 58 Lisburn Road

2026-08-25

58 LISBURN ROAD

post town → Belfast

2026-08-25

BELFAST