Ltd Facts The UK company register, as filed

Register entry · No. SC477261

MALOCO + ASSOCIATES LIMITED

Active Private Limited Company Incorporated 9 May 2014

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 May 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £95,959.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 9 May 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6-8 BONNAR STREET, DUNFERMLINE, SCOTLAND, KY12 7JR

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 May 2027
    Last made up to
    9 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MALOCO + ASSOCIATES LIMITED 9 May 2014 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £123,326 £95,959 17
31 Dec 2024 * not published not published £143,355 £84,626 16

* 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):

  • Mrs S Parker · Director, named in the accounts to 31 Dec 2025
  • Miss L Mowat · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Laura Mowat Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 11 Dec 2020 — September 1987 British · Scotland
Mrs Stacey Parker Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 10 Jan 2022 — July 1984 Scottish · Scotland

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

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Questions

Is MALOCO + ASSOCIATES LIMITED still trading?

The register shows MALOCO + ASSOCIATES LIMITED as active.

What does MALOCO + ASSOCIATES LIMITED do?

It files these industry codes 68310 (Real estate agencies); 69102 (Solicitors).

When was MALOCO + ASSOCIATES LIMITED set up?

It was incorporated on 9 May 2014.

When are MALOCO + ASSOCIATES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MALOCO + ASSOCIATES LIMITED's next confirmation statement due?

By 23 May 2027.

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Same industry code (68310), active, set up around the same time. More in this industry →

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  2. 09583047 WISTERIA SUSSEX LIMITED Active Private Limited Company Inc. 9 May 2015 68209 · Other letting and operating of own or leased real estate
  3. 09580534 COUNTESS PROPERTIES CHESHIRE LIMITED Active Private Limited Company Inc. 8 May 2015 68310 · Real estate agencies
  4. 09582754 ELSTREE HOMES LIMITED Active Private Limited Company Inc. 8 May 2015 68310 · Real estate agencies
  5. 09580820 LLION ESTATES LTD Active Private Limited Company Inc. 8 May 2015 68310 · Real estate agencies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
14 May 2026 CS01 Confirmation statement, no changes, made up to 9 May 2026 3 PDF ↓
11 May 2026 AA Accounts (total exemption full), made up to 31 Dec 2025 13 PDF ↓
3 Sep 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 13 PDF ↓
21 May 2025 CS01 Confirmation statement, with changes, made up to 9 May 2025 5 PDF ↓
21 May 2025 CH01 Director's details changed: Laura Mowat 2 PDF ↓
21 May 2025 PSC04 Change to a person with significant control 2 PDF ↓
15 May 2024 CS01 Confirmation statement, with changes, made up to 9 May 2024 5 PDF ↓
8 May 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 13 PDF ↓
26 Jan 2024 SH06 Capital cancellation shares, 31 Oct 2023 4 PDF ↓
11 Jan 2024 TM01 Director left: Michael Joseph Maloco 1 PDF ↓
19 Sep 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 13 PDF ↓
24 May 2023 CS01 Confirmation statement, with changes, made up to 9 May 2023 6 PDF ↓
10 May 2023 PSC01 Person with significant control added 2 PDF ↓
10 May 2023 PSC01 Person with significant control added 2 PDF ↓
10 May 2023 PSC07 Person with significant control removed 1 PDF ↓
14 Jul 2022 SH08 Capital name of class of shares 2 PDF ↓
23 Jun 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 13 PDF ↓
17 May 2022 CS01 Confirmation statement, with changes, made up to 9 May 2022 6 PDF ↓
13 Apr 2022 SH08 Capital name of class of shares 2 PDF ↓
1 Nov 2021 TM01 Director left: James Clark Graham 1 PDF ↓
16 Aug 2021 SH08 Capital name of class of shares 2 PDF ↓
13 Jul 2021 AP01 Director appointed: Mrs Stacey Parker 2 PDF ↓
10 Jun 2021 AA Accounts (total exemption full), made up to 31 Dec 2020 13 PDF ↓
1 Jun 2021 CS01 Confirmation statement, with changes, made up to 9 May 2021 6 PDF ↓
12 Oct 2020 AA Accounts (total exemption full), made up to 31 Dec 2019 12 PDF ↓
20 May 2020 CS01 Confirmation statement, with changes, made up to 9 May 2020 6 PDF ↓
20 May 2019 CS01 Confirmation statement, no changes, made up to 9 May 2019 3 PDF ↓
16 May 2019 AA Accounts (total exemption full), made up to 31 Dec 2018 13 PDF ↓
24 Aug 2018 AA Accounts (total exemption full), made up to 31 Dec 2017 12 PDF ↓
10 May 2018 CS01 Confirmation statement, with changes, made up to 9 May 2018 4 PDF ↓
28 Feb 2018 AP01 Director appointed: Laura Mowat 2 PDF ↓
22 Nov 2017 SH01 Shares allotted 9 PDF ↓
15 Nov 2017 SH10 Capital variation of rights attached to shares 2 PDF ↓
15 Nov 2017 SH08 Capital name of class of shares 2 PDF ↓
15 Nov 2017 RESOLUTIONS Resolutions 7 PDF ↓
24 Aug 2017 AA Accounts (total exemption full), made up to 31 Dec 2016 11 PDF ↓
9 May 2017 CS01 Confirmation statement, with changes, made up to 9 May 2017 5 PDF ↓
7 Sep 2016 AA Accounts (total exemption small), made up to 31 Dec 2015 7 PDF ↓
25 May 2016 AR01 Annual return company with made up date full list shareholders, made up to 9 May 2016 4 PDF ↓
17 Sep 2015 AA Accounts (total exemption small), made up to 31 Dec 2014 7 PDF ↓
2 Jul 2015 AA01 Change account reference date company previous shortened, made up to 31 May 2015 to 31 Dec 2014 1 PDF ↓
18 May 2015 AR01 Annual return company with made up date full list shareholders, made up to 9 May 2015 4 PDF ↓
9 Oct 2014 SH01 Shares allotted 4 PDF ↓
9 Oct 2014 SH08 Capital name of class of shares 2 PDF ↓
9 Oct 2014 RESOLUTIONS Resolutions 14 PDF ↓
12 Sep 2014 MR01 Charge created 19 PDF ↓
9 May 2014 NEWINC Incorporated 18 PDF ↓

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