OpenCompanies

Malcorp Properties Limited

Company number
09835317
Status
Active
Type
Ltd
Incorporated
21 Oct 2015
Nature of business
Buying and selling of own real estate
Corporate group
Refine Land (UK) Ltd (16 companies)

Registered office

Co Dsg, Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
L2 9TL

Officers

NameRoleAppointedResigned
MALOUF, Gregory Nicholas Director 21 Oct 2015

Control

NameNature of controlNotifiedCeased
Mr Gregory Nicholas Malouf Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Ms Sharon Davidson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 23 Nov 2018
Global Consciousness Propriety Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 May 2020
Gregmal Property Group Pty Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 May 2020

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 - £2,564 0
30 Nov 2024 - £235,510 1
30 Nov 2023 - £1,542,434 1
30 Nov 2022 - £1,413,249 1
30 Nov 2021 £2,053,802 £650,758 1
30 Nov 2020 £2,300,719 £1,589,966 1
30 Nov 2019 -£771 £4,974 1
30 Jun 2018 - - -
30 Jun 2017 £154 £55 -
30 Jun 2016 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data