MP

MALIGUES PROPERTIES LIMITED

Active

Company number 03475402

Liverpool · Incorporated 3 December 1997

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

Last updated on 12 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Helen Dowie Mason
Born May 1996
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Pensioneer Trustees Limited
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016
PS
Caldea Nominees Limited
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Change Person Director Company With Change Date
Officers
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Change Person Director Company With Change Date
Officers
17 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2017 View
Gazette Filings Brought Up To Date
Gazette
5 April 2017 View
Gazette Notice Compulsory
Gazette
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2013 View
Change Person Director Company With Change Date
Officers
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Change Person Secretary Company With Change Date
Officers
11 December 2012 View
Change Person Director Company With Change Date
Officers
11 December 2012 View
Change Person Director Company With Change Date
Officers
11 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
21 October 2011 View
Legacy
Mortgage
21 October 2011 View
Legacy
Mortgage
21 October 2011 View
Legacy
Mortgage
21 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Change Account Reference Date Company Previous Extended
Accounts
21 September 2010 View
Move Registers To Sail Company
Address
17 December 2009 View
Change Sail Address Company
Address
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2008 View
Legacy
Annual Return
23 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Annual Return
12 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2003 View
Legacy
Annual Return
6 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Address
2 April 2002 View
Legacy
Annual Return
11 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2001 View
Legacy
Address
6 March 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Annual Return
14 December 1999 View
Legacy
Mortgage
4 December 1999 View
Accounts With Accounts Type Full
Accounts
5 October 1999 View
Legacy
Mortgage
30 January 1999 View
Legacy
Mortgage
30 January 1999 View
Legacy
Mortgage
30 January 1999 View
Legacy
Mortgage
22 January 1999 View
Legacy
Annual Return
29 December 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Mortgage
14 July 1998 View
Legacy
Mortgage
26 March 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Capital
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 December 1997 View
Incorporation Company
Incorporation
3 December 1997 View

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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