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M.A.L. PROPERTIES LIMITED (04403016)

M.A.L. PROPERTIES LIMITED (04403016) is an active UK company. incorporated on 25 March 2002. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. M.A.L. PROPERTIES LIMITED has been registered for 24 years. Current directors include LAHIFF, Mark Andrew.

Company Number
04403016
Status
active
Type
ltd
Incorporated
25 March 2002
Age
24 years
Address
83 Dukes Avenue Muswell Hill, London, N10 2QD
Industry Sector
Construction
Business Activity
Development of building projects
Directors
LAHIFF, Mark Andrew
SIC Codes
41100

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Introduction
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M.A.L. PROPERTIES LIMITED

M.A.L. PROPERTIES LIMITED is an active company incorporated on 25 March 2002 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. M.A.L. PROPERTIES LIMITED was registered 24 years ago.(SIC: 41100)

Status

active

Active since 24 years ago

Company No

04403016

LTD Company

Age

24 Years

Incorporated 25 March 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 25 March 2026 (1 month ago)
Submitted on 25 March 2025 (1 year ago)

Next Due

Due by 8 April 2027
For period ending 25 March 2027
Contact
Address

83 Dukes Avenue Muswell Hill London, N10 2QD,

Previous Addresses

115 Alexandra Park Road Muswell Hill London N10 2DP
From: 13 June 2011To: 7 April 2016
, Cornel Associates 1 Frederick Place, Crouch Hall Road, London, N8 8AF
From: 12 July 2010To: 13 June 2011
, Cornel Associates, 117 Alexandra Park Road Miuswell, Hill London, N10 2DP
From: 25 March 2002To: 12 July 2010
Timeline

2 key events • 2002 - 2020

Funding Officers Ownership
Company Founded
Mar 02
New Owner
Dec 20
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

LAHIFF, Mark Andrew

Active
Bayfordbury Mansion, HertfordSG13 8RE
Born October 1963
Director
Appointed 25 Mar 2002

LONERGAN, Denis Cornel

Resigned
83 Dukes Avenue, LondonN10 2QD
Secretary
Appointed 25 Mar 2002
Resigned 30 Sept 2017

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 25 Mar 2002
Resigned 25 Mar 2002

Persons with significant control

1

Mr Mark Andrew Lahiff

Active
Lower Hatfield Road, HertfordSG13 8RE
Born October 1963

Nature of Control

Ownership of shares 75 to 100 percent
Notified 25 Mar 2017
Fundings
Financials
Latest Activities

Filing History

57

Confirmation Statement With No Updates
1 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 December 2020
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
22 April 2020
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
29 March 2020
PSC09Update to PSC Statements
Confirmation Statement With No Updates
29 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
27 October 2017
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
15 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
27 May 2016
AR01AR01
Accounts With Accounts Type Dormant
27 April 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 April 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
2 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Accounts With Accounts Type Dormant
11 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Accounts With Accounts Type Dormant
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Accounts With Accounts Type Dormant
25 April 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
13 June 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
12 July 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
19 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2010
AR01AR01
Accounts With Accounts Type Dormant
12 May 2009
AAAnnual Accounts
Legacy
26 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
22 May 2008
AAAnnual Accounts
Legacy
2 April 2008
363aAnnual Return
Legacy
1 October 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
27 April 2007
AAAnnual Accounts
Legacy
26 March 2007
363aAnnual Return
Accounts With Accounts Type Dormant
3 August 2006
AAAnnual Accounts
Legacy
20 April 2006
363aAnnual Return
Accounts With Accounts Type Dormant
5 August 2005
AAAnnual Accounts
Legacy
15 April 2005
363aAnnual Return
Accounts With Accounts Type Dormant
20 July 2004
AAAnnual Accounts
Legacy
15 April 2004
363aAnnual Return
Accounts With Accounts Type Dormant
24 December 2003
AAAnnual Accounts
Legacy
5 April 2003
363aAnnual Return
Legacy
5 April 2003
287Change of Registered Office
Legacy
26 March 2002
288bResignation of Director or Secretary
Incorporation Company
25 March 2002
NEWINCIncorporation