MALCOLM PROPERTIES LIMITED
Company number 00176197 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1921-08-10
- Registered office
- Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
- Postcode
- WA11 9UX
- Capital
- 16,510,061 GBP
- Accounts category
- Full
- Charges
- 10 outstanding
Accounts
- Last made up to
- 2025-01-31
- Next due by
- 2026-10-31
- Financial year end
- 31 January
Confirmation statement
- Last statement dated
- 2026-05-29
- Next due by
- 2027-06-12
Nature of business (SIC)
- 70100 Activities of head offices
Officers 6 current · 18 resigned
Lucy Jill STRACHAN
Secretary
MR David William ARCHER
Director
MARTIN KIELY
Director
Walter Hattrick MALCOLM
Director
MR Alan Charles PALMER
Director
Group structure 19 subsidiaries
Controlled by MALCOLM PROPERTIES (HOLDINGS) LIMITED — since 2016-04-06
Showing 12 of 19.
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| THE MALCOLM GROUP LIMITED | 2006-02-20 |
| THE MALCOLM GROUP PLC | 2005-07-07 |
| GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY | 2002-01-18 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| ROLLS HOUSE, 7 ROLLS BUILDING, FETTER LANE, LONDON EC4A 1BA | 2005-09-26 |
Among its peers
Among the oldest 25%
of 429 similar companies in WA, trading since 1921
Property in England & Wales 4 titles
- Freehold
- 2
- Leasehold
- 2
- Most recent registration
- 2005-08-22
- Where
- Merseyside (2), Lancashire (1), North Yorkshire (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| MS399686 | Merseyside | Leasehold | 2005-08-22 | — |
| MS411480 | Merseyside | Leasehold | 2005-08-22 | — |
| LAN14515 | Lancashire | Freehold | 2005-08-19 | — |
| NYK88267 | North Yorkshire | Freehold | 2005-08-19 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.