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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 5
  • 1
    Green, Jack
    Born in September 1967
    Individual (54 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Director → CIF 0
    Mr Jack Green
    Born in September 1967
    Individual (54 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ifergan, Joan
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 3
    Rotenberg, Aryeh
    Director born in October 1948
    Individual (14 offsprings)
    Officer
    2011-07-22 ~ 2012-06-13
    OF - Director → CIF 0
    Rottenberg, Aryeh
    Director born in October 1948
    Individual (14 offsprings)
    Officer
    2012-06-14 ~ 2013-01-02
    OF - Director → CIF 0
    Rotenberg, Aryeh
    Company Director born in October 1948
    Individual (14 offsprings)
    Officer
    2013-07-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2003-04-08 ~ 2003-04-14
    OF - Nominee Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2003-04-08 ~ 2003-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MALLERTON LTD

Period: 2003-04-08 ~ now
Company number: 04727368
Registered name
MALLERTON LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
860 GBP2025-04-30
1,012 GBP2024-04-30
Fixed Assets - Investments
100,125 GBP2025-04-30
125 GBP2024-04-30
Investment Property
3,846,324 GBP2025-04-30
3,816,324 GBP2024-04-30
Fixed Assets
3,947,309 GBP2025-04-30
3,817,461 GBP2024-04-30
Debtors
4,321,716 GBP2025-04-30
4,005,637 GBP2024-04-30
Cash at bank and in hand
26,245 GBP2025-04-30
188,157 GBP2024-04-30
Current Assets
4,347,961 GBP2025-04-30
4,193,794 GBP2024-04-30
Net Current Assets/Liabilities
826,518 GBP2025-04-30
984,856 GBP2024-04-30
Total Assets Less Current Liabilities
4,773,827 GBP2025-04-30
4,802,317 GBP2024-04-30
Net Assets/Liabilities
2,364,701 GBP2025-04-30
2,321,674 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,458,557 GBP2025-04-30
1,415,530 GBP2024-04-30
Equity
2,364,701 GBP2025-04-30
2,321,674 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,169 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,309 GBP2025-04-30
2,157 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
152 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
860 GBP2025-04-30
1,012 GBP2024-04-30
Investment Property - Fair Value Model
3,846,324 GBP2025-04-30
3,816,324 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
27,856 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
4,293,860 GBP2025-04-30
4,005,637 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
4,321,716 GBP2025-04-30
4,005,637 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,942 GBP2024-04-30
Other Taxation & Social Security Payable
Current
25,893 GBP2025-04-30
2,139 GBP2024-04-30
Other Creditors
Current
3,495,550 GBP2025-04-30
3,203,857 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
2,281,983 GBP2025-04-30
2,347,945 GBP2024-04-30
Other Creditors
Non-current
28,241 GBP2025-04-30
33,796 GBP2024-04-30
Bank Borrowings
Secured
2,281,983 GBP2025-04-30
2,347,945 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
77,527 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
77,527 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-34,500 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-34,500 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • MALLERTON LTD
    Info
    Registered number 04727368
    2a Alexandra Grove, London N12 8NU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-08 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 1
  • 1
    BERCLEYS PROPERTIES LTD
    09761081
    2a Alexandra Grove, London, England
    Active Corporate (6 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.