MALPAS ESTATES LIMITED

Key Data

Status

Active

Company No.

07856795

Incorporation date

22/11/2011

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2011)

23/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

24/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

20/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

19/08/2024

Registration of a charge with Charles court order to extend. Charge code 078567950012, created on 2023-04-25

View PDF (43 pages)

07/08/2024

Registration of a charge with Charles court order to extend. Charge code 078567950011, created on 2023-04-25

View PDF (48 pages)

09/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

15/04/2024

Registered office address changed from Ashbury House PO Box 58 Liverpool L19 9WX United Kingdom to 4 Mapledale Road Liverpool L18 5JE on 2024-04-15

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

10/04/2023

Registration of charge 078567950010, created on 2023-03-24

View PDF (31 pages)

08/03/2023

Satisfaction of charge 078567950003 in full

View PDF (1 pages)

08/03/2023

Satisfaction of charge 078567950006 in full

View PDF (1 pages)

08/03/2023

Satisfaction of charge 078567950007 in full

View PDF (1 pages)

08/03/2023

Satisfaction of charge 078567950008 in full

View PDF (1 pages)

08/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

08/03/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

03/08/2022

Registration of charge 078567950009, created on 2022-07-29

View PDF (34 pages)

16/05/2022

Current accounting period extended from 2022-04-30 to 2022-09-30

View PDF (1 pages)

29/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with updates

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (3 pages)

07/12/2021

Registered office address changed from PO Box 82 Appletree House Liverpool L19 0WD to Ashbury House PO Box 58 Liverpool L19 9WX on 2021-12-07

View PDF (1 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

25/03/2021

Termination of appointment of Richard John Carmichael as a director on 2019-05-01

View PDF (1 pages)

25/03/2021

Appointment of Mr Kenneth Carmichael as a director on 2019-02-12

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

18/01/2021

Notification of Cressington Holdings Ltd as a person with significant control on 2016-11-22

View PDF (2 pages)

18/01/2021

Cessation of Richard John Carmichael as a person with significant control on 2016-11-22

View PDF (1 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

08/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

12/12/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

27/03/2018

Registration of charge 078567950007, created on 2018-03-26

View PDF (20 pages)

27/03/2018

Registration of charge 078567950008, created on 2018-03-26

View PDF (15 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

29/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

16/10/2017

Satisfaction of charge 078567950005 in full

View PDF (1 pages)

08/02/2017

Part of the property or undertaking has been released from charge 2

View PDF (2 pages)

03/02/2017

Registration of charge 078567950006, created on 2017-02-01

View PDF (3 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

13/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

29/06/2016

Director's details changed for Mr Richard John Carmichael on 2016-06-28

View PDF (2 pages)

06/04/2016

Director's details changed for Mr Richard John Carmichael on 2014-12-10

View PDF (2 pages)

07/03/2016

Satisfaction of charge 078567950004 in full

View PDF (1 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

21/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (3 pages)

08/09/2015

Registration of charge 078567950005, created on 2015-09-04

View PDF (18 pages)

26/02/2015

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (3 pages)

26/02/2015

Registration of charge 078567950004, created on 2015-02-19

View PDF (17 pages)

24/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

22/01/2014

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (3 pages)

03/08/2013

Registration of charge 078567950003

View PDF (51 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

28/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (3 pages)

17/02/2012

Director's details changed for Mr Richard Carmichael on 2012-02-17

View PDF (2 pages)

16/02/2012

Registered office address changed from Po Box 58 177 Rose Lane Liverpool L19 9WX United Kingdom on 2012-02-16

View PDF (1 pages)

10/02/2012

Registered office address changed from 177 Rose Lane Ashbury House Liverpool Merseyside L18 5EA England on 2012-02-10

View PDF (1 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/12/2011

Current accounting period shortened from 2012-11-30 to 2012-04-30

View PDF (1 pages)

22/11/2011

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+241.67 % *

* during past year

Cash in Bank

£41.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.53M
-
0.00
12.00
-

2022
0
5.16M
-
0.00
41.00
-

2022
0
5.16M
-
0.00
41.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.16M £13.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.00 £241.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carmichael, Kenneth	Director	12/02/2019 - Present	25

Persons with Significant Control

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

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Description

About MALPAS ESTATES LIMITED

MALPAS ESTATES LIMITED is an(a) Active company incorporated on 22/11/2011 with the registered office located at 4 Mapledale Road, Liverpool L18 5JE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MALPAS ESTATES LIMITED?

MALPAS ESTATES LIMITED is currently Active. It was registered on 22/11/2011 .

Where is MALPAS ESTATES LIMITED located?

MALPAS ESTATES LIMITED is registered at 4 Mapledale Road, Liverpool L18 5JE.

What does MALPAS ESTATES LIMITED do?

MALPAS ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for MALPAS ESTATES LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-13 with no updates.