MP

MALBERON PROPERTIES LIMITED

Active

Company number NI005436

Belfast · Incorporated 20 December 1962

58 Lisburn Road, Belfast, BT9 6AF

Last updated on 1 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
63 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
31 October 2025
Next due
14 November 2026
8 weeks 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
Mr Malcolm Jaffa
Born November 1941
Significant Influence Or Control
6 April 2016
PS
S. Jaffa (Furs), Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 October 2025 View
Resolution
Resolution
5 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
5 September 2025 View
Capital Name Of Class Of Shares
Capital
5 September 2025 View
Memorandum Articles
Incorporation
5 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Change Person Director Company With Change Date
Officers
14 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2022 View
Change Person Director Company With Change Date
Officers
14 October 2022 View
Change Person Director Company With Change Date
Officers
14 October 2022 View
Change Person Director Company With Change Date
Officers
26 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Change Person Director Company With Change Date
Officers
26 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 July 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Change Person Director Company With Change Date
Officers
28 December 2017 View
Change Person Director Company With Change Date
Officers
28 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2016 View
Confirmation Statement
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Change Person Secretary Company With Change Date
Officers
3 November 2014 View
Change Person Director Company With Change Date
Officers
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Change Person Director Company With Change Date
Officers
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2011 View
Legacy
Mortgage
10 November 2010 View
Legacy
Mortgage
10 November 2010 View
Legacy
Mortgage
10 November 2010 View
Legacy
Mortgage
10 November 2010 View
Legacy
Mortgage
10 November 2010 View
Legacy
Mortgage
10 November 2010 View
Legacy
Mortgage
10 November 2010 View
Legacy
Mortgage
10 November 2010 View
Legacy
Mortgage
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Secretary Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Appoint Person Director Company With Name
Officers
22 February 2010 View
Change Person Director Company With Change Date
Officers
22 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
22 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2009 View
Legacy
Accounts
5 February 2009 View
Legacy
Annual Return
17 November 2008 View
Legacy
Annual Return
26 February 2008 View
Legacy
Accounts
20 January 2008 View
Legacy
Accounts
11 January 2007 View
Legacy
Annual Return
9 November 2006 View
Legacy
Accounts
29 January 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Accounts
6 January 2005 View
Legacy
Annual Return
10 December 2004 View
Legacy
Annual Return
3 November 2004 View
Legacy
Certificate
13 February 2004 View
Particulars Of A Mortgage Charge
Mortgage
13 February 2004 View
Particulars Of A Mortgage Charge
Mortgage
3 February 2004 View
Particulars Of A Mortgage Charge
Mortgage
3 February 2004 View
Legacy
Mortgage
12 January 2004 View
Legacy
Accounts
5 December 2003 View
Legacy
Annual Return
19 November 2003 View
Legacy
Accounts
26 January 2003 View
Legacy
Annual Return
7 November 2002 View
Legacy
Accounts
20 January 2002 View
Legacy
Accounts
16 January 2002 View
Legacy
Annual Return
26 October 2001 View
Legacy
Accounts
20 January 2001 View
Legacy
Annual Return
30 October 2000 View
Legacy
Accounts
9 January 2000 View
Legacy
Annual Return
3 November 1999 View
Legacy
Accounts
7 January 1999 View
Legacy
Annual Return
29 October 1998 View
Legacy
Accounts
12 January 1998 View
Legacy
Annual Return
23 October 1997 View
Legacy
Accounts
6 January 1997 View
Legacy
Annual Return
20 November 1996 View
Legacy
Certificate
22 February 1996 View
Legacy
Certificate
22 February 1996 View
Legacy
Certificate
22 February 1996 View
Legacy
Certificate
22 February 1996 View
Legacy
Certificate
22 February 1996 View
Legacy
Certificate
22 February 1996 View
Legacy
Certificate
22 February 1996 View
Legacy
Certificate
22 February 1996 View
Legacy
Certificate
22 February 1996 View
Legacy
Insolvency
22 February 1996 View
Particulars Of A Mortgage Charge
Mortgage
22 February 1996 View
Particulars Of A Mortgage Charge
Mortgage
22 February 1996 View
Particulars Of A Mortgage Charge
Mortgage
22 February 1996 View
Particulars Of A Mortgage Charge
Mortgage
22 February 1996 View
Particulars Of A Mortgage Charge
Mortgage
22 February 1996 View
Particulars Of A Mortgage Charge
Mortgage
22 February 1996 View
Particulars Of A Mortgage Charge
Mortgage
22 February 1996 View
Particulars Of A Mortgage Charge
Mortgage
22 February 1996 View
Particulars Of A Mortgage Charge
Mortgage
22 February 1996 View
Legacy
Accounts
11 January 1996 View
Legacy
Annual Return
1 December 1995 View
Particulars Of A Mortgage Charge
Mortgage
4 September 1995 View
Legacy
Accounts
9 December 1994 View
Legacy
Annual Return
15 November 1994 View
Legacy
Accounts
15 July 1994 View
Legacy
Annual Return
20 May 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Address
3 November 1993 View
Legacy
Accounts
25 March 1993 View
Legacy
Annual Return
16 November 1992 View
Legacy
Address
23 June 1992 View
Legacy
Accounts
18 June 1992 View
Legacy
Annual Return
22 May 1992 View
Legacy
Annual Return
7 June 1991 View
Legacy
Accounts
29 May 1991 View
Legacy
Accounts
14 June 1990 View
Legacy
Annual Return
10 November 1989 View
Legacy
Annual Return
8 May 1989 View
Legacy
Accounts
15 April 1989 View
Legacy
Accounts
18 November 1988 View
Legacy
Accounts
27 February 1988 View
Legacy
Annual Return
17 February 1988 View
Legacy
Address
2 March 1987 View
Legacy
Annual Return
28 January 1987 View
Legacy
Accounts
15 January 1987 View
Legacy
Annual Return
8 May 1986 View
Legacy
Accounts
15 April 1986 View
Legacy
Address
5 September 1985 View
Legacy
Accounts
15 May 1985 View
Legacy
Annual Return
15 May 1985 View
Legacy
Annual Return
15 May 1985 View
Legacy
Officers
13 February 1985 View
Legacy
Accounts
8 March 1984 View
Legacy
Incorporation
25 March 1983 View
Legacy
Annual Return
14 February 1983 View
Legacy
Capital
11 February 1983 View
Legacy
Capital
11 February 1983 View
Legacy
Incorporation
11 February 1983 View
Legacy
Other
11 February 1983 View
Resolution
Resolution
11 February 1983 View
Legacy
Officers
1 February 1983 View
Legacy
Accounts
27 May 1982 View
Legacy
Annual Return
3 February 1982 View
Legacy
Annual Return
4 June 1981 View
Legacy
Address
1 January 1981 View
Legacy
Officers
1 January 1981 View
Legacy
Annual Return
12 February 1980 View
Legacy
Annual Return
5 December 1978 View
Legacy
Annual Return
30 January 1978 View
Legacy
Annual Return
25 January 1977 View
Legacy
Officers
13 January 1976 View
Legacy
Annual Return
17 December 1975 View
Legacy
Annual Return
18 April 1975 View
Legacy
Annual Return
16 May 1974 View
Legacy
Annual Return
13 August 1973 View
Legacy
Annual Return
18 February 1972 View
Legacy
Annual Return
3 May 1971 View
Legacy
Annual Return
29 October 1969 View
Legacy
Annual Return
24 October 1968 View
Legacy
Capital
15 October 1968 View
Legacy
Annual Return
3 January 1968 View
Legacy
Annual Return
2 May 1967 View
Legacy
Officers
10 February 1966 View
Legacy
Annual Return
3 February 1966 View
Legacy
Capital
1 February 1966 View
Legacy
Address
15 June 1965 View
Legacy
Annual Return
1 March 1965 View
Legacy
Officers
1 March 1965 View
Legacy
Officers
20 July 1964 View
Legacy
Annual Return
23 April 1964 View
Legacy
Address
4 January 1963 View
Legacy
Capital
20 December 1962 View
Legacy
Incorporation
20 December 1962 View
Legacy
Incorporation
20 December 1962 View
Legacy
Incorporation
20 December 1962 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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