MALCOLM PROPERTIES LIMITED
MALCOLM PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00176197, and its current status with Companies House is active. The company was incorporated on 10 August 1921 and lists its registered address as ST HELENS, United Kingdom. 1 shareholder is on record for MALCOLM PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for MALCOLM PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MALCOLM PROPERTIES (HOLDINGS) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MALCOLM PROPERTIES (HOLDINGS) LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for MALCOLM PROPERTIES LIMITED are current appointments, filed with Companies House. Andrew Malcolm (appointed 1997-06-27), Alan Palmer (appointed 2003-05-01), Walter Malcolm (appointed 2005-05-25) and David Archer (appointed 2011-09-01) all serve as Director. The remaining 1 record shown (Martin Kiely) is a former appointment that has since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MALCOLM PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MALCOLM PROPERTIES LIMITED sits 2 levels below its ultimate parent, THE MALCOLM GROUP LIMITED, registered in United Kingdom. 14 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to THE MALCOLM GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MALCOLM PROPERTIES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 14 subsidiaries span United Kingdom, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 14 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
THE MALCOLM GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MALCOLM PROPERTIES LIMITED?
One shareholder is currently on record for MALCOLM PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MALCOLM PROPERTIES (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MALCOLM PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MALCOLM PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MALCOLM PROPERTIES LIMITED have on record?
1 shareholder is shown on record for MALCOLM PROPERTIES LIMITED.
What is MALCOLM PROPERTIES LIMITED's company registration number?
MALCOLM PROPERTIES LIMITED's registration number is 00176197, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MALCOLM PROPERTIES LIMITED still an active company?
MALCOLM PROPERTIES LIMITED's status on Companies House is listed as active.
When was MALCOLM PROPERTIES LIMITED incorporated?
MALCOLM PROPERTIES LIMITED was incorporated on 10 August 1921, according to Companies House.
What is MALCOLM PROPERTIES LIMITED's registered address?
The registered address on file for MALCOLM PROPERTIES LIMITED is ST HELENS, United Kingdom.
What legal structure is MALCOLM PROPERTIES LIMITED registered as?
MALCOLM PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MALCOLM PROPERTIES LIMITED?
Four of the 5 officer records shown for MALCOLM PROPERTIES LIMITED are current appointments, filed with Companies House. Andrew Malcolm (appointed 1997-06-27), Alan Palmer (appointed 2003-05-01), Walter Malcolm (appointed 2005-05-25) and David Archer (appointed 2011-09-01) all serve as Director. The remaining 1 record shown (Martin Kiely) is a former appointment that has since been resigned. Management authority at MALCOLM PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MALCOLM PROPERTIES LIMITED have a parent company or subsidiaries?
MALCOLM PROPERTIES LIMITED sits 2 levels below its ultimate parent, THE MALCOLM GROUP LIMITED, registered in United Kingdom. 14 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 14 subsidiaries span United Kingdom, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 14 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MALCOLM PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MALCOLM PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MALCOLM PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MALCOLM PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.