MALIGUES PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 1 Sept 2025

Confirmation Statement Submitted 3 Dec 2025

Net assets £3.15M £123.48K 2024 year on year

Total assets £6.10M £255.82K 2024 year on year

Total Liabilities £1.94M £132.35K 2024 year on year

Charges 10

4 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Corn Exchange Brunswick Street Liverpool L2 0PJ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£13.92k

Decreased by £237.59k (-94%)

Net Assets

£3.15M

Decreased by £123.48k (-4%)

Total Liabilities

£1.94M

Decreased by £132.35k (-6%)

Turnover

N/A

Employees

Debt Ratio

32%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec 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

3 active 4 resigned

Show resigned officers

						Status
Andrew Peter Mason	Director	British	England	60	17 Dec 1997	Active
Ben Desmond Harvey	Secretary	British	Unknown	—	17 Dec 1997	Active
Christopher Ian Mason	Director	British	England	58	17 Dec 1997	Active

Shareholders

Shareholders (6)


Helen Dowie Mason	30.0%	300	Ordinary	6 Dec 2022
Caldea Nominees Ltd And Pensioneer Trustees Ltd As Trustees Of The Caldea Pension Fund	30.0%	300	Ordinary	6 Dec 2022
P W Bullivant As Trustee Of The C I Mason 1997 Smt A P Mason As Trustee Of The C I Mason 1997 Smt C I Mason As Trustee Of The C I Mason 1997 Smt	0.0%	0	Ordinary	6 Dec 2022

Persons with Significant Control

Persons with Significant Control (5)

5 Active 4 Ceased

Caldea Nominees Limited

United Kingdom

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

Pensioneer Trustees Limited

United Kingdom

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

Antonia Clare Goodall

Ceased 22 Mar 2022

Ceased

Christopher Ian Mason

Ceased 22 Mar 2022

Ceased

Peter Wild Bullivant

Ceased 22 Mar 2022

Ceased

Andrew Peter Mason

Ceased 22 Mar 2022

Ceased

See All Controllers

Group Structure

PENSIONEER TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm

CALDEA NOMINEES LIMITED united kingdom

BARNETT WADDINGHAM LLP united kingdom significant influence or control limited liability partnership

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

MALIGUES PROPERTIES LIMITED Current Company

Charges

4 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-03 with no updates	View(3 pages)
1 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(12 pages)
3 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-03 with no updates	View(3 pages)
10 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(14 pages)
4 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-12-03 with no updates	View(3 pages)