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 2
  • 1
    Mitchell, Simon Peter
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Director → CIF 0
    Mitchell, Simon Peter
    Company Director
    Individual (3 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Secretary → CIF 0
    Mr Simon Peter Mitchell
    Born in February 1964
    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
  • 2
    Utilini, Christina
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Director → CIF 0
    Ms Christina Utilini
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Davies, Sarah
    Chartered Accountant born in March 1976
    Individual (27 offsprings)
    Officer
    2009-12-16 ~ 2011-06-14
    OF - Director → CIF 0
  • 2
    Chambers, Anthony David
    Company Director born in March 1955
    Individual (51 offsprings)
    Officer
    2000-04-14 ~ 2005-04-27
    OF - Director → CIF 0
    Chambers, Anthony David
    Individual (51 offsprings)
    Officer
    2000-04-14 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 3
    Davies, Phillip George
    Company Director born in March 1950
    Individual
    Officer
    2000-04-14 ~ 2009-12-30
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2000-04-14
    OF - Nominee Director → CIF 0
  • 5
    Barnes, Michael Edwin
    Boat Builder born in February 1957
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2007-05-21
    OF - Director → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-04-14 ~ 2000-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALABAR ESTATES LIMITED

Previous names
MALABAR TRADING COMPANY LIMITED - 2006-04-07
MONUMENT (CITY) LIMITED - 2004-02-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
100 GBP2023-07-31
200 GBP2022-07-31
Investment Property
2,900,000 GBP2023-07-31
2,900,000 GBP2022-07-31
Fixed Assets
2,900,100 GBP2023-07-31
2,900,200 GBP2022-07-31
Cash at bank and in hand
16,472 GBP2023-07-31
58,078 GBP2022-07-31
Net Current Assets/Liabilities
-1,831,494 GBP2023-07-31
-1,775,084 GBP2022-07-31
Total Assets Less Current Liabilities
1,068,606 GBP2023-07-31
1,125,116 GBP2022-07-31
Creditors
Amounts falling due after one year
-21,580 GBP2023-07-31
-49,154 GBP2022-07-31
Net Assets/Liabilities
1,047,026 GBP2023-07-31
1,075,962 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,920 GBP2023-07-31
5,920 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,820 GBP2023-07-31
5,720 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
100 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
100 GBP2023-07-31
200 GBP2022-07-31
Investment Property - Fair Value Model
2,900,000 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
27,574 GBP2023-07-31
51,541 GBP2022-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
6,778 GBP2023-07-31
3,216 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
1,407 GBP2023-07-31
1,384 GBP2022-07-31
Other Creditors
Amounts falling due within one year
1,801,047 GBP2023-07-31
1,771,214 GBP2022-07-31
Loans received from directors
Amounts falling due within one year
8,960 GBP2023-07-31
3,807 GBP2022-07-31
Accrued Liabilities
Amounts falling due within one year
2,200 GBP2023-07-31
2,000 GBP2022-07-31
Bank Borrowings
Amounts falling due after one year
21,580 GBP2023-07-31
49,154 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
150 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
150 GBP2022-08-01 ~ 2023-07-31
150 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
  • MALABAR ESTATES LIMITED
    Info
    MALABAR TRADING COMPANY LIMITED - 2006-04-07
    MONUMENT (CITY) LIMITED - 2004-02-12
    Registered number 03973619
    Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow HA1 2EN
    Private Limited Company incorporated on 2000-04-14 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.