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Company number
02594949

MALNOR SOUTHERN LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MALNOR SOUTHERN LIMITED
Company number
02594949
Registered office
4A CHURCH STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7AA, UNITED KINGDOM · 106 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 March 1991
Status
Active
Age
35 years
Nature of business (SIC)
42990 — Construction of other civil engineering projects n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 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

Mr Mani Velani
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Pat Michael O'Connor
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 16/02/2017
Psa Building & Maintenance Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/10/2024

Corporate structure

Who controls this company, and who they control in turn

3 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 15/10/2024
Mr Mani Velani
born 11/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/10/2024 Controls 2 companies
Mr Pat Michael O'Connor
born 02/1960 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 15/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/10/2024 Person with significant control ceased Mr Pat Michael O'Connor
15/10/2024 Person with significant control ceased Mr Mani Velani
15/10/2024 Person with significant control added Psa Building & Maintenance Limited
16/02/2017 Person with significant control added Mr Pat Michael O'Connor
06/04/2016 Person with significant control added Mr Mani Velani

Documents for MALNOR SOUTHERN LIMITED

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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

Registered with the Information Commissioner's Office as a data protection fee payer.

Malnor Southern Limited — LE16 7AA
Tier 1 · renews 20/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MALNOR SOUTHERN LIMITED?
According to the official registry, the company number of MALNOR SOUTHERN LIMITED is 02594949.
Where is MALNOR SOUTHERN LIMITED registered?
The registered office is 4A CHURCH STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7AA, UNITED KINGDOM.
What is the SIC code of MALNOR SOUTHERN LIMITED?
The nature of business is recorded under SIC code 42990 — Construction of other civil engineering projects n.e.c..
Who controls MALNOR SOUTHERN LIMITED?
Mr Mani Velani is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MALNOR SOUTHERN LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About MALNOR SOUTHERN LIMITED (02594949)

MALNOR SOUTHERN LIMITED is a private limited company incorporated on 25 March 1991 and registered in the United Kingdom under company number 02594949. Its registered office is at 4A CHURCH STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7AA, UNITED KINGDOM. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Mani Velani. 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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