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 1
  • Green, Jack
    Director born in September 1967
    Individual (35 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Director → CIF 0
    Mr Jack Green
    Born in September 1967
    Individual (35 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Rotenberg, Aryeh
    Director born in October 1948
    Individual
    Officer
    2011-07-22 ~ 2012-06-13
    OF - Director → CIF 0
    Rottenberg, Aryeh
    Director born in October 1948
    Individual
    Officer
    2012-06-14 ~ 2013-01-02
    OF - Director → CIF 0
    Rotenberg, Aryeh
    Company Director born in October 1948
    Individual
    Officer
    2013-07-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 2
    Ifergan, Joan
    Individual
    Officer
    2003-05-22 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-04-08 ~ 2003-04-14
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-04-08 ~ 2003-04-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALLERTON LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,012 GBP2024-04-30
1,191 GBP2023-04-30
Fixed Assets - Investments
125 GBP2024-04-30
125 GBP2023-04-30
Investment Property
3,816,324 GBP2024-04-30
3,809,740 GBP2023-04-30
Fixed Assets
3,817,461 GBP2024-04-30
3,811,056 GBP2023-04-30
Debtors
4,005,637 GBP2024-04-30
2,835,595 GBP2023-04-30
Cash at bank and in hand
188,157 GBP2024-04-30
983,402 GBP2023-04-30
Current Assets
4,193,794 GBP2024-04-30
3,818,997 GBP2023-04-30
Net Current Assets/Liabilities
984,856 GBP2024-04-30
535,568 GBP2023-04-30
Total Assets Less Current Liabilities
4,802,317 GBP2024-04-30
4,346,624 GBP2023-04-30
Net Assets/Liabilities
2,321,674 GBP2024-04-30
1,801,175 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,415,530 GBP2024-04-30
895,031 GBP2023-04-30
Equity
2,321,674 GBP2024-04-30
1,801,175 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,169 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,157 GBP2024-04-30
1,978 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
179 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,012 GBP2024-04-30
1,191 GBP2023-04-30
Investment Property - Fair Value Model
3,816,324 GBP2024-04-30
3,809,740 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
4,005,637 GBP2024-04-30
2,835,595 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,942 GBP2024-04-30
35,443 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,139 GBP2024-04-30
27,633 GBP2023-04-30
Other Creditors
Current
3,203,857 GBP2024-04-30
3,220,353 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
2,347,945 GBP2024-04-30
2,407,196 GBP2023-04-30
Other Creditors
Non-current
33,796 GBP2024-04-30
39,351 GBP2023-04-30
Bank Borrowings
Secured
2,347,945 GBP2024-04-30
2,407,196 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
536,499 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
536,499 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-16,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-16,000 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • MALLERTON LTD
    Info
    Registered number 04727368
    Data House, 43-45 Stamford Hill, London N16 5SR
    Private Limited Company incorporated on 2003-04-08 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • MALLERTON LTD
    S
    Registered number 04727368
    43, Stamford Hill, London, England, N16 5SR
    Limited Partnership in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Data House, 43-45 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    625,738 GBP2023-09-30
    Person with significant control
    2016-09-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.