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Company number
00176197

MALCOLM PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
MALCOLM PROPERTIES LIMITED
Company number
00176197
Registered office
UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, ST HELENS, MERSEYSIDE, WA11 9UX
Company type
Private Limited Company
Incorporated on
10 August 1921
Status
Active
Age
105 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
12 Jun 2027
Confirmation statement — last
29 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Malcolm Properties (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Charles Roderick Stewart
has significant influence or control
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr Charles Roderick Stewart
born 09/1953 · Scotland has significant influence or control Control ended 02/02/2024 Controls 44 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/02/2024 Person with significant control ceased Mr Charles Roderick Stewart
01/07/2016 Person with significant control added Mr Charles Roderick Stewart
06/04/2016 Person with significant control added Malcolm Properties (Holdings) Limited

Documents for MALCOLM PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00176197
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MALCOLM PROPERTIES LIMITED?
According to the official registry, the company number of MALCOLM PROPERTIES LIMITED is 00176197.
Where is MALCOLM PROPERTIES LIMITED registered?
The registered office is UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, ST HELENS, MERSEYSIDE, WA11 9UX.
What is the SIC code of MALCOLM PROPERTIES LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls MALCOLM PROPERTIES LIMITED?
Malcolm Properties (Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MALCOLM PROPERTIES LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About MALCOLM PROPERTIES LIMITED (00176197)

MALCOLM PROPERTIES LIMITED is a private limited company incorporated on 10 August 1921 and registered in the United Kingdom under company number 00176197. Its registered office is at UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, ST HELENS, MERSEYSIDE, WA11 9UX. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Malcolm Properties (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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