Ltd Facts The UK company register, as filed

Register entry · No. 09537864

MALBURY PROPERTIES HOLDINGS LIMITED

Active Private Limited Company Incorporated 13 Apr 2015

Checks

No warning signs 7 clear · 7 can't tell yet

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    Insolvency

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    Filing history
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    Directors

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    Officers on the register · What this means
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    Last filed accounts

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    Accounts to 6 Apr 2026 · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Apr 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1, ST STEPHENS COURT, 15 - 17 ST STEPHENS ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH2 6LA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    6 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Apr 2027
    Last made up to
    13 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MALBURY PROPERTIES HOLDINGS LIMITED current
    2. MALBURY PROPERTIES (NO.3) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
6 Apr 2026 not published not published — — 2
6 Apr 2025 not published not published — — 2
6 Apr 2024 not published not published — £187,750 2
6 Apr 2023 not published not published — £187,750 2
31 Mar 2022 * not published not published — £187,750 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Vivien Farquharson · Director, named in the accounts to 6 Apr 2026
  • N J Farrar · Director, named in the accounts to 6 Apr 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Naomi Jane Farrar Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 17 Dec 2018 — August 1972 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MALBURY PROPERTIES HOLDINGS LIMITED still trading?

The register shows MALBURY PROPERTIES HOLDINGS LIMITED as active.

What does MALBURY PROPERTIES HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MALBURY PROPERTIES HOLDINGS LIMITED set up?

It was incorporated on 13 April 2015.

When are MALBURY PROPERTIES HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 6 April 2025.

When is MALBURY PROPERTIES HOLDINGS LIMITED's next confirmation statement due?

By 27 April 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 10121435 BROADOAKS GROUP LIMITED Active Private Limited Company Inc. 13 Apr 2016 64209 · Activities Of Other Holding Companies N.E.C.
  2. 10120956 BUNCH OF GRAPES HOLDINGS LIMITED Active Private Limited Company Inc. 13 Apr 2016 64209 · Activities Of Other Holding Companies N.E.C.
  3. 10121226 BURGESS INDUSTRIAL GROUP LTD Active Private Limited Company Inc. 13 Apr 2016 64209 · Activities of other holding companies n.e.c.
  4. 10120953 CAVENHAM CAPITAL HOLDINGS LIMITED Active Private Limited Company Inc. 13 Apr 2016 64209 · Activities of other holding companies n.e.c.
  5. 10121131 ELECTRICAL SAFETY UK HOLDINGS LIMITED Active Private Limited Company Inc. 13 Apr 2016 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House