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
Malouf, Gregory Nicholas
Property Developer born in July 1958Individual (23 offsprings)Officer
2015-10-21 ~ nowOF - director → CIF 0 - 2
C/o Commercial Associates Accountants And Advisors, Level 11, 117 Clarence Street, Sydney, AustraliaCorporate (1 offspring)Person with significant control 2020-05-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Mcegan, Simon Edward
Consultant born in September 1964Individual (1 offspring)Officer 2015-10-30 ~ 2019-08-16OF - director → CIF 0 - 2
Ms Sharon Davidson
Born in April 1955IndividualPerson with significant control 2016-04-06 ~ 2018-11-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Gregory Nicholas Malouf
Born in July 1958Individual (23 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4Level 11, 111 Clarence Street, Sydney, New South Wales, AustraliaCorporatePerson with significant control2016-04-06 ~ 2020-05-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MALCORP PROPERTIES LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
50 GBP2023-11-30
50 GBP2022-11-30
Debtors
1,247,902 GBP2023-11-30
1,476,465 GBP2022-11-30
Cash at bank and in hand
1,542,434 GBP2023-11-30
1,413,249 GBP2022-11-30
Current Assets
2,790,336 GBP2023-11-30
2,889,714 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-146,040 GBP2023-11-30
-146,304 GBP2022-11-30
Net Current Assets/Liabilities
2,644,296 GBP2023-11-30
2,743,410 GBP2022-11-30
Total Assets Less Current Liabilities
2,644,346 GBP2023-11-30
2,743,460 GBP2022-11-30
Equity
Called up share capital
925,000 GBP2023-11-30
925,000 GBP2022-11-30
200 GBP2021-11-30
Retained earnings (accumulated losses)
1,719,346 GBP2023-11-30
1,818,460 GBP2022-11-30
2,053,502 GBP2021-11-30
Equity
2,644,346 GBP2023-11-30
2,743,460 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
10,886 GBP2022-12-01 ~ 2023-11-30
810,758 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
10,886 GBP2022-12-01 ~ 2023-11-30
810,758 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-121,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-110,000 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
50 GBP2023-11-30
50 GBP2022-11-30
Amounts Owed By Related Parties
1,247,902 GBP2023-11-30
Current
1,351,465 GBP2022-11-30
Other Debtors
Amounts falling due within one year
0 GBP2023-11-30
125,000 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,247,902 GBP2023-11-30
1,476,465 GBP2022-11-30
Other Creditors
Current
146,040 GBP2023-11-30
146,304 GBP2022-11-30
Equity
Called up share capital
925,000 GBP2023-11-30
925,000 GBP2022-11-30
Related profiles found in government register
- Registered number 09835317
MALCORP PROPERTIES LIMITED
InfoC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TLPrivate Limited Company incorporated on 2015-10-21 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-16CIF 0 MALCORP PROPERTIES LIMITED
SRegistered number 09835317C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United KingdomLimited Company in Companies House, England And WalesCIF 1MALCORP PROPERTIES LIMITED
SRegistered number 09835317Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TLCorporate in Companies House, England & WalesCIF 2
Offspring entities and appointments
Active
1
ROMAL CAPITAL LIMITED
- nowROMAL CAPITAL MANAGEMENT LIMITED - 2017-10-23C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United KingdomCorporate (4 parents, 15 offsprings)Equity (Company account)975,814 GBP2023-11-30Person with significant control 2017-10-18 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- 5 Turnstone Business Park, Mulberry Avenue, Widnes, EnglandCorporate (2 parents)Equity (Company account)-70,377 GBP2023-06-30Person with significant control 2016-04-06 ~ 2022-02-07CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - 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.