# Malbern Limited

## Details

- **Company number:** [03088056](https://find-and-update.company-information.service.gov.uk/company/03088056)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 1995
- **Registered office:** UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, EN11 0FJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 | - |






## Companies at the same address

- [32 Grosvenor Gardens Limited](/company/04579369) (04579369)
- [32 Grosvenor Gardens Services Limited](/company/11435098) (11435098)
- [A & P Partners Limited](/company/04130073) (04130073)
- [A Stanton Design Ltd](/company/09828865) (09828865)
- [A T Property Rentals Limited](/company/12168739) (12168739)
- [Advanced Information Access (London) Limited](/company/11240920) (11240920)
- [AF Consultancy (London) Limited](/company/09331513) (09331513)
- [AMG Construction Services Limited](/company/14418611) (14418611)
- [Amgwaterproofing Limited](/company/09941167) (09941167)
- [Andrew Macintosh Furniture Limited](/company/03001906) (03001906)