MALIGUES PROPERTIES LIMITED

Active Liverpool

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
M

MALIGUES PROPERTIES LIMITED

Buying and selling of own real estate

Founded 3 Dec 1997 Active Liverpool, United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 1 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 Dec 2025 Next due 17 Dec 2026 6 months remaining
Net assets £3M £28K 2024 year on year
Total assets £6M £20K 2024 year on year
Total Liabilities £3M £48K 2024 year on year
Charges 10
4 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

The Corn Exchange Brunswick Street Liverpool L2 0PJ

Full company profile for MALIGUES PROPERTIES LIMITED (03475402), an active company based in Liverpool, United Kingdom. Incorporated 3 Dec 1997. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£14.33k

Increased by £410.00 (+3%)

Net Assets

£3.18M

Increased by £27.91k (+1%)

Total Liabilities

£2.90M

Decreased by £47.96k (-2%)

Turnover

N/A

Employees

2

Debt Ratio

48%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrew Peter MasonDirectorBritishEngland6017 Dec 1997Active

Shareholders

Shareholders (4)

Helen Dowie Mason
30.0%
Trustees Of The Caldea Pension Fund
30.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 4 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Christopher Ian Mason

British

Active
Notified 22 Mar 2022
Residence England
DOB June 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Andrew Peter Mason

British

Active
Notified 22 Mar 2022
Residence England
DOB June 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Helen Dowie Mason

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1996
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Helen Dowie Mason

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Antonia Clare Goodall

Ceased 22 Mar 2022

Ceased

Peter Wild Bullivant

Ceased 22 Mar 2022

Ceased

Andrew Peter Mason

Ceased 22 Mar 2022

Ceased

Christopher Ian Mason

Ceased 22 Mar 2022

Ceased

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HIG FINANCE 2 LIMITED united kingdom
BARNETT WADDINGHAM LLP united kingdom
MALIGUES PROPERTIES LIMITED Current Company

Charges

Charges

4 outstanding 6 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
46 St Peters Avenue, Cleethorpes (DN35 8HL) NORTH EAST LINCOLNSHIRE
Freehold-8 Feb 2012
5-9 (odd) Deptford High Street LEWISHAM
Freehold-3 Feb 2000
Downes Walk, 13 East Street, Bridport, (DT6 3JX) DORSET
Freehold-18 Aug 1998
46 St Peters Avenue, Cleethorpes (DN35 8HL)
Freehold
Added 8 Feb 2012
District NORTH EAST LINCOLNSHIRE
5-9 (odd) Deptford High Street
Freehold
Added 3 Feb 2000
District LEWISHAM
Downes Walk, 13 East Street, Bridport, (DT6 3JX)
Freehold
Added 18 Aug 1998
District DORSET

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026MiscellaneousReplacement filing of PSC01 for Helen Dowie Mason
3 Dec 2025Confirmation StatementConfirmation statement made on 3 Dec 2025 with no updates
1 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Dec 2024Confirmation StatementConfirmation statement made on 3 Dec 2024 with no updates
10 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
13 May 2026 Miscellaneous

Replacement filing of PSC01 for Helen Dowie Mason

3 Dec 2025 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with no updates

1 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Dec 2024 Confirmation Statement

Confirmation statement made on 3 Dec 2024 with no updates

10 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Replacement filing of PSC01 for Helen Dowie Mason

1 weeks ago on 13 May 2026

Confirmation statement made on 3 Dec 2025 with no updates

5 months ago on 3 Dec 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 1 Sept 2025

Confirmation statement made on 3 Dec 2024 with no updates

1 years ago on 3 Dec 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 10 Oct 2024