MALCOLM PROPERTIES LIMITED
ActiveCompany number 00176197
St Helens · Incorporated 10 August 1921
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Last updated on 20 September 2026
Activities of head offices · SIC 70100
Company history
GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY · 10 August 1921 – 18 January 2002
THE MALCOLM GROUP PLC · 18 January 2002 – 7 July 2005
THE MALCOLM GROUP LIMITED · 7 July 2005 – 20 February 2006
Company overview
Incorporated on 10 August 1921 and registered in England and Wales, MALCOLM PROPERTIES LIMITED remains an active private limited company, now trading for 105 years. It has changed its name 3 times, most recently from THE MALCOLM GROUP LIMITED on 7 July 2005. Its registered office is at Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX. Its principal activity is activities of head offices (SIC 70100).
It is controlled by Malcolm Properties (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: MALCOLM, Andrew Buchanan (appointed 27 June 1997), PALMER, Alan Charles (appointed 1 May 2003), MALCOLM, Walter Hattrick (appointed 25 May 2005) and ARCHER, David William (appointed 1 September 2011). STRACHAN, Lucy Jill serves as company secretary (appointed 2 February 2024). 19 former officers have previously served the company. One person previously held significant control and has since ceased.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 January 2025, were filed on 31 October 2025. The next accounts are due by 31 October 2026. The latest confirmation statement was made up to 29 May 2026. The next is due by 12 June 2027. Companies House holds 444 filings for this company, most recently a confirmation statement filing on 29 May 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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