The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcdonald, Olwen Susan
    Individual (5 offsprings)
    Officer
    1993-11-05 ~ now
    OF - secretary → CIF 0
    Mrs Olwen Susan Mcdonald
    Born in October 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mcdonald, Nicholas
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ now
    OF - director → CIF 0
    Mr Nicholas Mcdonald
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcdonald, Kenneth Bernard
    Director Of Property Company born in March 1950
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Kenneth Bernard Mcdonald
    Born in March 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
parent relation
Company in focus

MALBERN CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,731,821 GBP2024-03-31
2,552,650 GBP2023-03-31
Fixed Assets
2,731,821 GBP2024-03-31
2,552,650 GBP2023-03-31
Total Inventories
410,783 GBP2024-03-31
326,649 GBP2023-03-31
Debtors
9,846 GBP2024-03-31
58,620 GBP2023-03-31
Cash at bank and in hand
212,724 GBP2024-03-31
428,275 GBP2023-03-31
Current Assets
633,353 GBP2024-03-31
813,544 GBP2023-03-31
Net Current Assets/Liabilities
619,042 GBP2024-03-31
792,767 GBP2023-03-31
Total Assets Less Current Liabilities
3,350,863 GBP2024-03-31
3,345,417 GBP2023-03-31
Creditors
Non-current
-929,601 GBP2024-03-31
-929,601 GBP2023-03-31
Net Assets/Liabilities
1,951,181 GBP2024-03-31
1,910,622 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
1,951,079 GBP2024-03-31
1,910,520 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,730,000 GBP2024-03-31
2,550,000 GBP2023-03-31
Motor vehicles
10,020 GBP2024-03-31
10,020 GBP2023-03-31
Furniture and fittings
3,568 GBP2024-03-31
3,568 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,743,588 GBP2024-03-31
2,563,588 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
180,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,597 GBP2024-03-31
9,456 GBP2023-03-31
Furniture and fittings
2,170 GBP2024-03-31
1,482 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,767 GBP2024-03-31
10,938 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
141 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
688 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
829 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,730,000 GBP2024-03-31
2,550,000 GBP2023-03-31
Motor vehicles
423 GBP2024-03-31
564 GBP2023-03-31
Furniture and fittings
1,398 GBP2024-03-31
2,086 GBP2023-03-31
Other types of inventories not specified separately
410,783 GBP2024-03-31
326,649 GBP2023-03-31
Trade Creditors/Trade Payables
Current
162 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,943 GBP2024-03-31
16,234 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
929,601 GBP2024-03-31
929,601 GBP2023-03-31
  • MALBERN CONSTRUCTION LIMITED
    Info
    Registered number 01463725
    C/o Leonherman, 7 Christie Way, Manchester, Lancashire M21 7QY
    Private Limited Company incorporated on 1979-11-28 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.