MALAYSIAN ESTATES PLC

Key Data

Status

Active

Company No.

01264282

Incorporation date

21/06/1976

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1976)

29/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

27/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (17 pages)

16/09/2024

Secretary's details changed for Ms Kamilia Nor Mohamad Kamal on 2024-08-26

View PDF (1 pages)

13/09/2024

Director's details changed for Ms Foong May Chim on 2024-08-26

View PDF (2 pages)

13/09/2024

Director's details changed for Sri Marlina Binti Md Ison on 2024-08-26

View PDF (2 pages)

13/09/2024

Director's details changed for Ms Foong May Chim on 2024-08-26

View PDF (2 pages)

13/09/2024

Director's details changed for Sri Marlina Binti Md Ison on 2024-08-26

View PDF (2 pages)

13/09/2024

Director's details changed for Ms Foong May Chim on 2024-08-26

View PDF (2 pages)

13/09/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

05/09/2024

Director's details changed for Ms Chim Foong May on 2011-11-11

View PDF (2 pages)

21/08/2024

Director's details changed for Ms Chim Foong May on 2011-11-11

View PDF (2 pages)

03/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (17 pages)

08/12/2023

Appointment of Sri Marlina Binti Md Ison as a director on 2023-10-30

View PDF (2 pages)

07/12/2023

Termination of appointment of Chong Yee Lee as a director on 2023-10-31

View PDF (1 pages)

03/09/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

26/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-26

View PDF (1 pages)

03/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (15 pages)

02/04/2023

Termination of appointment of Norhelza Ujang as a secretary on 2023-02-20

View PDF (1 pages)

02/04/2023

Appointment of Ms Kamilia Nor Mohamad Kamal as a secretary on 2023-02-20

View PDF (2 pages)

24/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

23/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (17 pages)

01/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

06/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (17 pages)

02/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (17 pages)

30/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

30/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

30/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

18/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

09/08/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-09

View PDF (1 pages)

04/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (18 pages)

12/01/2019

Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE on 2019-01-12

View PDF (1 pages)

19/10/2018

Group of companies' accounts made up to 2018-06-30

View PDF (18 pages)

17/10/2018

Termination of appointment of Noral Afida Binti Alwi as a director on 2018-09-30

View PDF (1 pages)

06/09/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (4 pages)

02/07/2018

Current accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

03/04/2018

Termination of appointment of Azrin Nashiha Abdul Aziz as a secretary on 2018-03-27

View PDF (1 pages)

03/04/2018

Appointment of Ms Norhelza Ujang as a secretary on 2018-03-27

View PDF (2 pages)

21/12/2017

Group of companies' accounts made up to 2017-06-30

View PDF (17 pages)

19/09/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

11/01/2017

Group of companies' accounts made up to 2016-06-30

View PDF (14 pages)

02/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

21/04/2016

Appointment of Mr Chong Yee Lee as a director on 2016-04-14

View PDF (2 pages)

18/04/2016

Termination of appointment of Ho Lai Wan as a director on 2016-03-24

View PDF (1 pages)

12/01/2016

Group of companies' accounts made up to 2015-06-30

View PDF (14 pages)

25/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (6 pages)

16/12/2014

Group of companies' accounts made up to 2014-06-30

View PDF (15 pages)

15/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (6 pages)

03/01/2014

Group of companies' accounts made up to 2013-06-30

View PDF (15 pages)

20/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (6 pages)

12/02/2013

Director's details changed for Ho Lai Wan on 2012-09-18

View PDF (2 pages)

12/02/2013

Director's details changed for Noral Afida Binti Alwi on 2012-09-18

View PDF (2 pages)

12/02/2013

Director's details changed for Ms Chim Foong May on 2012-09-18

View PDF (2 pages)

12/02/2013

Secretary's details changed for Azrin Nashiha Abdul Aziz on 2012-09-18

View PDF (2 pages)

24/12/2012

Group of companies' accounts made up to 2012-06-30

View PDF (15 pages)

16/10/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (6 pages)

30/01/2012

Appointment of Ms Chim Foong May as a director

View PDF (2 pages)

30/01/2012

Termination of appointment of Tanya Shien-Yi as a director

View PDF (1 pages)

29/12/2011

Group of companies' accounts made up to 2011-06-30

View PDF (17 pages)

04/10/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (6 pages)

05/07/2011

Group of companies' accounts made up to 2010-06-30

View PDF (16 pages)

04/10/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (15 pages)

06/04/2010

Group of companies' accounts made up to 2009-06-30

View PDF (15 pages)

24/03/2010

Director's details changed for Tanya Lee Shien-Yi on 2010-02-11

View PDF (2 pages)

24/03/2010

Director's details changed for Noral Afida Binti Alwi on 2010-02-11

View PDF (2 pages)

24/03/2010

Secretary's details changed for Azrin Nashiha Abdul Aziz on 2010-02-11

View PDF (1 pages)

24/03/2010

Director's details changed for Ho Lai Wan on 2010-02-11

View PDF (2 pages)

06/10/2009

Annual return made up to 2009-08-21 with full list of shareholders

View PDF (4 pages)

16/07/2009

Director appointed tanya lee shien-yi

View PDF (2 pages)

16/07/2009

Director appointed noral afida binti alwi

View PDF (2 pages)

15/07/2009

Appointment terminated director norzifiah abdul aziz

View PDF (1 pages)

15/07/2009

Appointment terminated director mohd abdul hamid

View PDF (1 pages)

05/02/2009

Group of companies' accounts made up to 2008-06-30

View PDF (18 pages)

20/01/2009

Return made up to 21/08/08; full list of members

View PDF (4 pages)

21/11/2008

Appointment terminated director sabri ahmad

View PDF (1 pages)

21/11/2008

Appointment terminated director norlin abdul samad

View PDF (1 pages)

21/11/2008

Director appointed ho lai wan

View PDF (2 pages)

21/11/2008

Director appointed norzifiah abdul aziz

View PDF (2 pages)

21/11/2008

Director appointed mohd hairul abdul hamid

View PDF (2 pages)

21/11/2008

Secretary appointed azrin nashiha abdul aziz

View PDF (2 pages)

21/11/2008

Appointment terminated secretary golden hope plantations berhad

View PDF (1 pages)

21/11/2008

Registered office changed on 21/11/2008 from 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

24/09/2008

Group of companies' accounts made up to 2007-06-30

View PDF (15 pages)

31/12/2007

New director appointed

View PDF (1 pages)

31/12/2007

Director resigned

View PDF (1 pages)

16/10/2007

Return made up to 21/08/07; full list of members

View PDF (6 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (2 pages)

21/02/2007

Group of companies' accounts made up to 2006-06-30

View PDF (15 pages)

14/11/2006

Return made up to 21/08/06; full list of members

View PDF (6 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

03/01/2006

Delivery ext'd 3 mth 30/06/05

View PDF (2 pages)

22/09/2005

Return made up to 21/08/05; full list of members

View PDF (6 pages)

03/08/2005

Group of companies' accounts made up to 2004-06-30

View PDF (18 pages)

26/01/2005

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

26/10/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

29/09/2004

Registered office changed on 29/09/04 from: elementis PLC ash house fairfield avenue staines TW18 4ES

View PDF (1 pages)

02/04/2004

Group of companies' accounts made up to 2003-06-30

View PDF (18 pages)

18/11/2003

Return made up to 21/08/03; full list of members

View PDF (8 pages)

06/02/2003

Group of companies' accounts made up to 2002-06-30

View PDF (15 pages)

16/10/2002

Return made up to 21/08/02; full list of members

View PDF (6 pages)

16/10/2002

New director appointed

View PDF (3 pages)

16/10/2002

Director resigned

View PDF (1 pages)

02/05/2002

Return made up to 21/08/01; full list of members

View PDF (7 pages)

02/05/2002

Location of register of members address changed

View PDF (0 pages)

02/05/2002

Location of debenture register address changed

View PDF (0 pages)

02/05/2002

Director resigned

View PDF (1 pages)

01/02/2002

Registered office changed on 01/02/02 from: c/o elementis PLC one great tower street london EC3R 5AH

View PDF (1 pages)

30/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (16 pages)

01/05/2001

Full group accounts made up to 2000-06-30

View PDF (27 pages)

20/03/2001

Registered office changed on 20/03/01 from: one great tower street london EC3R 5AH

View PDF (1 pages)

01/02/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

23/11/2000

Return made up to 21/08/00; full list of members

View PDF (7 pages)

26/01/2000

Full group accounts made up to 1999-06-30

View PDF (29 pages)

05/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

Return made up to 21/08/99; full list of members

View PDF (8 pages)

22/07/1999

Director resigned

View PDF (1 pages)

02/04/1999

Return made up to 21/08/98; full list of members

View PDF (11 pages)

02/04/1999

New director appointed

View PDF (2 pages)

28/01/1999

Director resigned

View PDF (1 pages)

31/10/1998

Full group accounts made up to 1998-06-30

View PDF (28 pages)

29/10/1997

Full group accounts made up to 1997-06-30

View PDF (25 pages)

18/09/1997

Return made up to 21/08/97; full list of members

View PDF (12 pages)

22/11/1996

Full group accounts made up to 1996-06-30

View PDF (26 pages)

16/09/1996

Return made up to 21/08/96; full list of members

View PDF (9 pages)

03/11/1995

Full accounts made up to 1995-06-30

View PDF (28 pages)

24/08/1995

Return made up to 21/08/95; full list of members

View PDF (0 pages)

03/11/1994

Full group accounts made up to 1994-06-30

View PDF (0 pages)

08/09/1994

Return made up to 21/08/94; full list of members

View PDF (0 pages)

14/12/1993

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

29/09/1993

Return made up to 21/08/93; full list of members

View PDF (0 pages)

16/09/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

24/06/1993

New director appointed

View PDF (0 pages)

22/04/1993

Director resigned

View PDF (0 pages)

08/10/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

30/09/1992

Return made up to 21/08/92; full list of members

View PDF (0 pages)

03/01/1992

Registered office changed on 03/01/92 from: 20 st dunstans hill london EC3R 8LQ

View PDF (0 pages)

27/09/1991

Full group accounts made up to 1991-03-31

View PDF (0 pages)

26/09/1991

Return made up to 23/08/91; full list of members

View PDF (0 pages)

21/06/1991

Registered office changed on 21/06/91 from: 18-25 eldon street london EC2M 7LA

View PDF (0 pages)

04/03/1991

Director resigned;new director appointed

View PDF (0 pages)

21/11/1990

Return made up to 09/08/90; full list of members

View PDF (0 pages)

18/09/1990

Full group accounts made up to 1990-03-31

View PDF (0 pages)

08/08/1990

Certificate of change of name

View PDF (2 pages)

14/05/1990

Secretary's particulars changed

View PDF (0 pages)

19/04/1990

Director resigned

View PDF (0 pages)

12/10/1989

Full group accounts made up to 1989-03-31

View PDF (0 pages)

05/10/1989

Return made up to 21/08/89; full list of members

View PDF (0 pages)

21/07/1989

Director resigned

View PDF (0 pages)

07/04/1989

New director appointed

View PDF (0 pages)

31/01/1989

Registered office changed on 31/01/89 from: 1-4 great tower st london EC3R 5AA

View PDF (0 pages)

15/09/1988

Return made up to 18/08/88; full list of members

View PDF (0 pages)

13/09/1988

Full group accounts made up to 1988-03-31

View PDF (0 pages)

28/07/1988

New director appointed

View PDF (0 pages)

16/05/1988

Director resigned

View PDF (0 pages)

26/09/1987

Return made up to 20/08/87; full list of members

View PDF (0 pages)

11/09/1987

Full group accounts made up to 1987-03-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

23/09/1986

Return made up to 11/08/86; full list of members

View PDF (0 pages)

10/09/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

03/07/1986

Director's particulars changed

View PDF (0 pages)

03/03/1982

Miscellaneous

View PDF (8 pages)

03/03/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/05/1977

Particulars of contract relating to shares

View PDF (3 pages)

16/02/1977

Increase in nominal capital

View PDF (1 pages)

15/12/1976

Certificate of change of name

View PDF (1 pages)

08/11/1976

Miscellaneous

View PDF (41 pages)

05/11/1976

Miscellaneous

View PDF (42 pages)

21/06/1976

Miscellaneous

View PDF (1 pages)

21/06/1976

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MALAYSIAN ESTATES PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lee, Chong Yee	Director	14/04/2016 - 31/10/2023	8
Abdul Aziz, Norzifiah	Director	25/06/2008 - 08/06/2009	9
Abdul Hamid, Mohd Hairul	Director	25/06/2008 - 08/06/2009	12
Abdul Samad, Norlin	Director	09/01/2006 - 25/06/2008	6
Alwi, Noral Afida Binti	Director	08/06/2009 - 30/09/2018	13

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MALAYSIAN ESTATES PLC

MALAYSIAN ESTATES PLC is an(a) Active company incorporated on 21/06/1976 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALAYSIAN ESTATES PLC?

MALAYSIAN ESTATES PLC is currently Active. It was registered on 21/06/1976 .

Where is MALAYSIAN ESTATES PLC located?

MALAYSIAN ESTATES PLC is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does MALAYSIAN ESTATES PLC do?

MALAYSIAN ESTATES PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MALAYSIAN ESTATES PLC?

The latest filing was on 29/08/2025: Confirmation statement made on 2025-08-21 with no updates.