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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 4
  • 1
    Mcdonald, Kenneth Bernard
    Born in March 1950
    Individual (6 offsprings)
    Officer
    (before 1992-01-31) ~ now
    OF - Director → CIF 0
    Mcdonald, Kenneth Bernard
    Individual (6 offsprings)
    Officer
    ~ 1993-11-05
    OF - Secretary → CIF 0
    Mr Kenneth Bernard Mcdonald
    Born in March 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcdonald, Nicholas
    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
    Cundiff, Malcolm John
    Director Of Property Company born in November 1944
    Individual (4 offsprings)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 4
    Mcdonald, Olwen Susan
    Individual (6 offsprings)
    Officer
    1993-11-05 ~ now
    OF - Secretary → CIF 0
    Mrs Olwen Susan Mcdonald
    Born in October 1950
    Individual (6 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
parent relation
Company in focus

MALBERN CONSTRUCTION LIMITED

Period: 1979-11-28 ~ now
Company number: 01463725
Registered name
MALBERN CONSTRUCTION LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,254 GBP2025-03-31
1,821 GBP2024-03-31
Investment Property
2,750,000 GBP2025-03-31
2,730,000 GBP2024-03-31
Fixed Assets
2,751,254 GBP2025-03-31
2,731,821 GBP2024-03-31
Debtors
53,997 GBP2025-03-31
9,846 GBP2024-03-31
Cash at bank and in hand
61,604 GBP2025-03-31
212,724 GBP2024-03-31
Current Assets
515,601 GBP2025-03-31
633,353 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-97,704 GBP2025-03-31
-14,311 GBP2024-03-31
Net Current Assets/Liabilities
417,897 GBP2025-03-31
619,042 GBP2024-03-31
Total Assets Less Current Liabilities
3,169,151 GBP2025-03-31
3,350,863 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-929,601 GBP2025-03-31
Net Assets/Liabilities
2,049,642 GBP2025-03-31
1,951,181 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
2,049,540 GBP2025-03-31
1,951,079 GBP2024-03-31
Equity
2,049,642 GBP2025-03-31
1,951,181 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,568 GBP2024-03-31
Motor vehicles
10,020 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
13,588 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,631 GBP2025-03-31
2,170 GBP2024-03-31
Motor vehicles
9,703 GBP2025-03-31
9,597 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,334 GBP2025-03-31
11,767 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
461 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
106 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
567 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
937 GBP2025-03-31
Motor vehicles
317 GBP2025-03-31
Investment Property - Fair Value Model
2,750,000 GBP2025-03-31
2,730,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
3,626 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
50,371 GBP2025-03-31
9,846 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
53,997 GBP2025-03-31
9,846 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
3,626 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,205 GBP2025-03-31
3,317 GBP2024-03-31
Other Creditors
Current
94,499 GBP2025-03-31
7,368 GBP2024-03-31
Creditors
Current
97,704 GBP2025-03-31
14,311 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
929,601 GBP2025-03-31
929,601 GBP2024-03-31

  • 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 (46 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.