Malberon Properties Limited

NI005436

active

Private Limited Company

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 83

Also on 3 other boards

Mrs Shaendel Jaffa

secretary · Since 24/12/1982

BRITISH · Age 83

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

Oakwood Corporate Secretary Limited

secretary · Since 01/12/2009

BRITISH

Also on 2749 other boards

Kerrith Raquel Harris

director · Since 01/12/2009

HR CONSULTANT AND BUSINESS COACH

BRITISH · UNITED KINGDOM · Age 57

Also on 3 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

Charges0 outstanding

charge

satisfied

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NORTHERN BANK LTD

Created 28/01/2004Registered 03/02/2004Satisfied 18/05/2020

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YORKSHIRE BANK PLC

Created 19/07/1995Registered 22/02/1996Satisfied 09/11/2010

charge

satisfied

YORKSHIRE BANK PLC

Created 19/07/1995Registered 22/02/1996Satisfied 09/11/2010

charge

satisfied

YORKSHIRE BANK PLC

Created 19/07/1995Registered 22/02/1996Satisfied 09/11/2010

charge

satisfied

YORKSHIRE BANK PLC

Created 11/08/1995Registered 22/02/1996Satisfied 09/11/2010

charge

satisfied

YORKSHIRE BANK PLC

Created 19/07/1995Registered 22/02/1996Satisfied 09/11/2010

charge

satisfied

YORKSHIRE BANK PLC

Created 19/07/1995Registered 22/02/1996Satisfied 09/11/2010

charge

satisfied

YORKSHIRE BANK PLC

Created 19/07/1995Registered 22/02/1996Satisfied 09/11/2010

charge

satisfied

YORKSHIRE BANK PLC

Created 19/07/1995Registered 22/02/1996Satisfied 09/11/2010

charge

satisfied

YORKSHIRE BANK PLC

Created 19/07/1995Registered 22/02/1996Satisfied 09/11/2010

charge

satisfied

YORKSHIRE BANK PLC

Created 16/08/1995Registered 04/09/1995Satisfied 06/01/2004