Malbern Limited
- Company number
- 03088056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 1995
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Rialto (Battersea) Limited (until 11 Dec 1997)
- Ibis (304) Limited (until 24 Jan 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWNES, Julie Ann | Director | 30 Apr 2013 | |
| DOWNES, Leo Michael | Director | 1 Feb 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leo Michael Downes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Aug 2016 | |
| Mrs Julie Ann Downes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £4,710,446 | £1,896,951 | 3 |
| 31 Jul 2024 | £4,457,633 | £1,622,193 | 3 |
| 31 Jul 2023 | £4,293,118 | £1,451,880 | 2 |
| 31 Jul 2022 | £4,223,640 | £1,223,144 | 2 |
| 31 Jul 2021 | £4,071,079 | £1,004,753 | 2 |
| 31 Jul 2020 | £3,935,794 | £742,080 | 2 |
| 31 Jul 2019 | £3,866,738 | £812,088 | 2 |
| 31 Jul 2018 | £3,691,950 | £718,480 | 2 |
| 31 Jul 2017 | £3,530,096 | £656,464 | 2 |
| 31 Jul 2016 | - | £592,241 | - |
| 31 Jul 2015 | - | £439,988 | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
Connections
Companies at the same address
- 32 Grosvenor Gardens Limited (04579369)
- 32 Grosvenor Gardens Services Limited (11435098)
- A & P Partners Limited (04130073)
- A Stanton Design Ltd (09828865)
- A T Property Rentals Limited (12168739)
- Advanced Information Access (London) Limited (11240920)
- AF Consultancy (London) Limited (09331513)
- AMG Construction Services Limited (14418611)
- Amgwaterproofing Limited (09941167)
- Andrew Macintosh Furniture Limited (03001906)