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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
Active 2
  • 1
    Malouf, Gregory Nicholas
    Born in July 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Commercial Associates Accountants And Advisors, Level 11, 117 Clarence Street, Sydney, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ms Sharon Davidson
    Born in April 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-23
    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
    Mr Gregory Nicholas Malouf
    Born in July 1958
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mcegan, Simon Edward
    Consultant born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    icon of addressLevel 11, 111 Clarence Street, Sydney, New South Wales, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-05-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALCORP PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
50 GBP2024-11-30
50 GBP2023-11-30
Debtors
2,147,902 GBP2024-11-30
1,247,902 GBP2023-11-30
Cash at bank and in hand
235,510 GBP2024-11-30
1,542,434 GBP2023-11-30
Current Assets
2,383,412 GBP2024-11-30
2,790,336 GBP2023-11-30
Net Current Assets/Liabilities
2,381,020 GBP2024-11-30
2,644,296 GBP2023-11-30
Total Assets Less Current Liabilities
2,381,070 GBP2024-11-30
2,644,346 GBP2023-11-30
Equity
Called up share capital
925,000 GBP2024-11-30
925,000 GBP2023-11-30
Retained earnings (accumulated losses)
1,456,070 GBP2024-11-30
1,719,346 GBP2023-11-30
Equity
2,381,070 GBP2024-11-30
2,644,346 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
50 GBP2024-11-30
50 GBP2023-11-30
Amounts Owed By Related Parties
2,147,902 GBP2024-11-30
Current
1,247,902 GBP2023-11-30
Other Creditors
Current
2,392 GBP2024-11-30
146,040 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
878,750 shares2024-11-30
878,750 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
46,250 shares2024-11-30
46,250 shares2023-11-30
Equity
Called up share capital
925,000 GBP2024-11-30
925,000 GBP2023-11-30

Related profiles found in government register
  • MALCORP PROPERTIES LIMITED
    Info
    Registered number 09835317
    icon of addressC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 2015-10-21 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • MALCORP PROPERTIES LIMITED
    S
    Registered number 09835317
    icon of addressC/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
  • MALCORP PROPERTIES LIMITED
    S
    Registered number 09835317
    icon of addressDuncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
    Corporate in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ROMAL CAPITAL MANAGEMENT LIMITED - 2017-10-23
    icon of addressC/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    813,493 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-10-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • icon of address5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,521 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-07
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.