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Company number
09537864

MALBURY PROPERTIES HOLDINGS LIMITED

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

Company details

Registered name
MALBURY PROPERTIES HOLDINGS LIMITED
Company number
09537864
Registered office
UNIT 1, ST STEPHENS COURT, 15 - 17 ST STEPHENS ROAD, BOURNEMOUTH, DORSET, BH2 6LA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
13 April 2015
Status
Active
Age
11 years
Previous names
MALBURY PROPERTIES (NO.3) LIMITED (to 24 Sept 2015)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
06 Apr 2025
Confirmation statement — next due
27 Apr 2027
Confirmation statement — last
13 Apr 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

Mrs Naomi Jane Farrar
owns 50–75% of shares · holds 50–75% of voting rights
Notified 17/12/2018
Mrs Vivien Jane Farquharson
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016

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

Mrs Naomi Jane Farrar
born 08/1972 · England owns 50–75% of shares · holds 50–75% of votes Notified 17/12/2018 Controls 2 companies
Mrs Vivien Jane Farquharson
born 07/1950 · England owns 50–75% of shares · holds 50–75% of votes Control ended 17/12/2018 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/12/2018 Person with significant control ceased Mrs Vivien Jane Farquharson
17/12/2018 Person with significant control added Mrs Naomi Jane Farrar
06/04/2016 Person with significant control added Mrs Vivien Jane Farquharson
24/09/2015 Registered name changed MALBURY PROPERTIES (NO.3) LIMITED MALBURY PROPERTIES HOLDINGS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 2 2

Documents for MALBURY PROPERTIES HOLDINGS 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.

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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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GET /v1/company/gb/09537864
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MALBURY PROPERTIES HOLDINGS LIMITED?
According to the official registry, the company number of MALBURY PROPERTIES HOLDINGS LIMITED is 09537864.
Where is MALBURY PROPERTIES HOLDINGS LIMITED registered?
The registered office is UNIT 1, ST STEPHENS COURT, 15 - 17 ST STEPHENS ROAD, BOURNEMOUTH, DORSET, BH2 6LA, UNITED KINGDOM.
What is the SIC code of MALBURY PROPERTIES HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MALBURY PROPERTIES HOLDINGS LIMITED?
Mrs Naomi Jane Farrar is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of MALBURY PROPERTIES HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 6 April 2025.

About MALBURY PROPERTIES HOLDINGS LIMITED (09537864)

MALBURY PROPERTIES HOLDINGS LIMITED is a private limited company incorporated on 13 April 2015 and registered in the United Kingdom under company number 09537864. Its registered office is at UNIT 1, ST STEPHENS COURT, 15 - 17 ST STEPHENS ROAD, BOURNEMOUTH, DORSET, BH2 6LA, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 6 April 2025. , and the person with significant control is Mrs Naomi Jane Farrar. 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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