Malherbie Developments Limited
- Company number
- 07099015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2009
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEANES, Thomas Mark | Director | 26 Mar 2025 | |
| JEANES, Joanna Clare | Director | 9 Dec 2009 | |
| JEANES, Anthony Stuart | Director | 9 Dec 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joanna Clare Jeanes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Anthony Stuart Jeanes | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,223,905 | £159,934 | 3 |
| 31 Mar 2025 | £773,517 | £31,493 | 3 |
| 31 Mar 2024 | £634,114 | £129,157 | 2 |
| 31 Mar 2023 | £502,383 | £77,652 | 0 |
| 31 Mar 2022 | £401,052 | £12,222 | 0 |
| 31 Mar 2021 | £282,472 | £17,898 | 0 |
| 31 Mar 2020 | £285,555 | £651,887 | 0 |
| 31 Mar 2019 | -£1,076 | £1,161 | - |
| 31 Mar 2018 | - | £321 | - |
| 31 Mar 2017 Dormant | £100 | £100 | - |
| 31 Mar 2016 Dormant | £100 | £100 | - |
| 31 Mar 2015 Dormant | £100 | £100 | - |
| 31 Mar 2014 Dormant | £100 | £100 | - |
| 31 Mar 2013 Dormant | £100 | £100 | - |
| 31 Mar 2012 Dormant | £100 | £100 | - |
| 31 Mar 2011 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- JEANES, Anthony Stuart - Director at Malherbie Developments Kingston Limited
- JEANES, Joanna Clare - Director at Malherbie Developments Kingston Limited
- JEANES, Thomas Mark - Director at Malherbie Developments Kingston Limited
Registered address
1,183 companies are registered at this address - likely a registration agent.