opendata.bot
Company number
03475402

MALIGUES PROPERTIES LIMITED

Officer · HARVEY, Ben Desmond and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
MALIGUES PROPERTIES LIMITED
Company number
03475402
Registered office
The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ
Company type
Private limited company
Incorporated on
3 December 1997
Status
Active
Age
28 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
17 Dec 2026
Confirmation statement — last
03 Dec 2025

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.

Officers

3 active · 4 resigned

secretary
Appointed 17/12/1997
Active
director
Appointed 17/12/1997
Active
director
Appointed 17/12/1997
Active

People with significant control

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

Christopher Ian Mason
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust
Notified 22/03/2022
Mr Andrew Peter Mason
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust
Notified 22/03/2022
Mr Andrew Peter Mason
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust
Notified 06/04/2016
Mrs Antonia Clare Goodall
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust
Notified 06/04/2016
Christopher Ian Mason
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust
Notified 06/04/2016
Mr Peter Wild Bullivant
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust
Notified 06/04/2016
Helen Dowie Mason
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Pensioneer Trustees Limited
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust
Notified 06/04/2016
Caldea Nominees Limited
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 17/12/1997
director Appointed 17/12/1997
director Appointed 17/12/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/03/2022 Person with significant control ceased Mr Peter Wild Bullivant
22/03/2022 Person with significant control ceased Christopher Ian Mason
22/03/2022 Person with significant control ceased Mrs Antonia Clare Goodall
22/03/2022 Person with significant control ceased Mr Andrew Peter Mason
22/03/2022 Person with significant control added Mr Andrew Peter Mason
22/03/2022 Person with significant control added Christopher Ian Mason
10/11/2021 Director resigned MASON, Geoffrey Owen
06/04/2016 Person with significant control added Caldea Nominees Limited
06/04/2016 Person with significant control added Pensioneer Trustees Limited
06/04/2016 Person with significant control added Helen Dowie Mason
06/04/2016 Person with significant control added Mr Peter Wild Bullivant
06/04/2016 Person with significant control added Christopher Ian Mason
06/04/2016 Person with significant control added Mrs Antonia Clare Goodall
06/04/2016 Person with significant control added Mr Andrew Peter Mason
23/02/2015 Charge registered A registered charge
06/10/2011 Charge registered Legal charge
06/10/2011 Charge registered Legal charge
06/10/2011 Charge registered Legal charge
06/10/2011 Charge registered Legal charge
03/12/1999 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 01 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MALIGUES 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.

PDF Order
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.

PDF + CSV Order
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

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
RP01PSC01 — legacy
miscellaneous
RP01PSC01 — legacy
miscellaneous
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

4 outstanding · 6 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
Legal charge — persons entitled: Andrew Peter Mason, Christopher Ian Mason and Peter Wild Bullivant as Trustee of C I Mason 1997 Settlement
fully-satisfied
Legal charge — persons entitled: Caldea Nominees Limited and Pensioneer Trustees Limited as Trustee of Caldea Pension Fund
fully-satisfied
Legal charge — persons entitled: Christopher Ian Mason
fully-satisfied
Legal charge — persons entitled: Andrew Peter Mason, Christopher Ian Mason and Peter Wild Bullivant as Trustee of a P Mason 1996 Settlement
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
Legal charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
Debenture — persons entitled: The Royal Bank of Scotland PLC
outstanding
Legal charge — persons entitled: Arbuthnot Latham & Co Limited
fully-satisfied
Debenture — persons entitled: Arbuthnot Latham & Co Limited
fully-satisfied

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

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MALIGUES PROPERTIES LIMITED?
According to the official registry, the company number of MALIGUES PROPERTIES LIMITED is 03475402.
Where is MALIGUES PROPERTIES LIMITED registered?
The registered office is The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ.
Who runs MALIGUES PROPERTIES LIMITED?
HARVEY, Ben Desmond is listed among the officers of MALIGUES PROPERTIES LIMITED.
What is the SIC code of MALIGUES PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls MALIGUES PROPERTIES LIMITED?
Christopher Ian Mason is recorded as a person with significant control, with ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust.
When are the next accounts of MALIGUES PROPERTIES LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.
Does MALIGUES PROPERTIES LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 6 already satisfied.

About MALIGUES PROPERTIES LIMITED (03475402)

MALIGUES PROPERTIES LIMITED is a private limited company incorporated on 3 December 1997 and registered in the United Kingdom under company number 03475402. Its registered office is at The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2026. 7 active officers are on record , and the person with significant control is Christopher Ian Mason. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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