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MALCORP PROPERTIES LIMITED (09835317)

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Introduction

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Updated On: 16/09/2026
M

MALCORP PROPERTIES LIMITED

MALCORP PROPERTIES LIMITED is an active company incorporated on with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MALCORP PROPERTIES LIMITED was registered 10 years ago.(SIC: 68100)

Status

active

Active since 10 years ago

Company No

09835317

LTD Company

Age

10 Years

Incorporated 21 October 2015

Size

N/A

Accounts

ARD: 30/11

Up to Date

11 months left

Last Filed

Made up to 30 November 2025 (10 months ago)
Submitted on 25 May 2026 (4 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 16 August 2026 (1 month ago)
Submitted on 7 September 2026 (Just now)

Next Due

Due by 30 August 2027
For period ending 16 August 2027

Contact

Address

C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool, L2 9TL,

Timeline

9 key events • 2015 - 2021

Funding Officers Ownership
Company Founded
Oct 15
Director Joined
Aug 16
New Owner
Jul 18
Owner Exit
Nov 18
Owner Exit
Mar 19
Director Left
Aug 19
Owner Exit
Jul 20
Funding Round
Jun 21
Funding Round
Jun 21
2
Funding
2
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

MALOUF, Gregory Nicholas

Active
Castle Chambers, LiverpoolL2 9TL
Born July 1958
Director
Appointed 21 Oct 2015

MCEGAN, Simon Edward

Resigned
Castle Chambers, LiverpoolL2 9TL
Born September 1964
Director
Appointed 30 Oct 2015
Resigned 16 Aug 2019

Persons with significant control

4

1 Active
3 Ceased

Gregmal Property Group Pty Ltd

Active
Level 11, SydneyNSW 2000

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2020

Global Consciousness Propriety Ltd

Ceased
111 Clarence Street, Sydney2000

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Ms Sharon Davidson

Ceased
Drumalbyn Road, Sydney
Born April 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Gregory Nicholas Malouf

Ceased
Olive Mount Villas, LiverpoolL15 8LX
Born July 1958

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

46

Confirmation Statement With No Updates
7 September 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 August 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
8 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2021
CS01Confirmation Statement
Resolution
23 June 2021
RESOLUTIONSResolutions
Capital Allotment Shares
16 June 2021
SH01Allotment of Shares
Capital Allotment Shares
15 June 2021
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
14 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2020
CS01Confirmation Statement
Resolution
29 July 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
29 July 2020
SH08Notice of Name/Rights of Class of Shares
Notification Of A Person With Significant Control
8 July 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
18 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2020
CH01Change of Director Details
Change To A Person With Significant Control
5 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Extended
23 September 2019
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
19 August 2019
TM01Termination of Director
Confirmation Statement With Updates
16 August 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
1 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
20 March 2019
AAAnnual Accounts
Change Person Director Company With Change Date
5 February 2019
CH01Change of Director Details
Confirmation Statement With Updates
8 November 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
8 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
25 October 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
24 July 2018
CH01Change of Director Details
Notification Of A Person With Significant Control
17 July 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
17 July 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
26 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2016
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
23 August 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 August 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 March 2016
AD01Change of Registered Office Address
Incorporation Company
21 October 2015
NEWINCIncorporation