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MALCOLM PROPERTIES LIMITED
Unit B Haydock Cross,
Kilbuck Lane,
St Helens,
Merseyside,
WA11 9UX
-
active
Active - Accounts Filed - Age: 102 Year(s)
- Directors: 5
- Company No: 00176197
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MALCOLM PROPERTIES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MALCOLM PROPERTIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 August 1921
70100 Activities of head offices - Activities of head offices
Available to 26 Oct 2023. Next accounts due by 31 Oct 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Lucy Jill Strachan | Company Secretary | ||
| Mr David William Archer | Director | ||
| Mr Walter Hattrick Malcolm | Director | ||
| Mr Alan Charles Palmer | Director | ||
| Mr Andrew Buchanan Malcolm | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
11
Total Satisfied
35
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC As Security Trustee (Registered Number 09928412) | OUTSTANDING | |||
| Hsbc Uk Bank PLC As Security Trustee (Registered Number 09928412) | OUTSTANDING | |||
| Hsbc Uk Bank PLC As Security Trustee (Registered Number 09928412) | OUTSTANDING | |||
| Hsbc Uk Bank PLC As Security Trustee (Registered Number 09928412) | OUTSTANDING | |||
| Hsbc Uk Bank PLC As Security Trustee (Registered Number 09928412) | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Pramerica Real Estate Capital Iv S.a.r.l. | SATISFIED | |||
| Pramerica Real Estate Capital Iv S.a.r.l. | SATISFIED | |||
| Pramerica Real Estate Capital Iv S.a.r.l. | SATISFIED | |||
| Pramerica Real Estate Capital Iv S.a.r.l. | SATISFIED | |||
| Pramerica Real Estate Capital Iv S.a.r.l. | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Pramerica Real Estate Capital Iv.s.a R.l. | SATISFIED | |||
| Hsbc Bank PLC (Lender) | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Share Pledge | Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland (The Security Trustee) | SATISFIED | ||
| Share Pledge | The Governor And Company Of The Bank Of Scotland (The Security Trustee) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 8thfebruary 2006 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 8thfebruary 2006 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 8thfebruary 2006 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 8thfebruary 2006 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And The Company Of The Bank Of Scotland (The "security Trustee") | SATISFIED | ||
| Legal Charge | The Governor And The Company Of The Bank Of Scotland (The "security Trustee") | SATISFIED | ||
| Legal Charge | The Governor And The Company Of The Bank Of Scotland (The "security Trustee") | SATISFIED | ||
| Legal Charge | The Governor And The Company Of The Bank Of Scotland (The "security Trustee") | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration On Scotland On 18 August 2005 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 05/08/05 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security Which Was Presented For Registration In In Scotland On 05/08/05 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 10/08/05 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Funders | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Funders | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Funders | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Funders | SATISFIED | ||
| Security Interest Agreement | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Funders And Its Su | SATISFIED | ||
| Share Pledge | The Governor And Company Of The Bank Of Scotland As Secutity Trustee For The Funders (And Its S | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Funders And Its Su | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £10,162,000.00 | £97,000.00 | £34,000.00 | £15,000.00 | £8,000.00 |
| Net Worth | £43,137,000.00 | £48,820,000.00 | £57,098,000.00 | £66,433,000.00 | £69,469,000.00 |
| Total Current Liabilities | £5,106,000.00 | £634,000.00 | £643,000.00 | £698,000.00 | £4,111,000.00 |
| Total Current Assets | £10,184,000.00 | £119,000.00 | £56,000.00 | £37,000.00 | £30,000.00 |