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LIVE · CORPUS
Dossier

MALNOR SOUTHERN LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
9
Beneficial owners
3
Same address
8
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
1991-03-25
Legal form
ltd
Activity
42990
Registered office
4a Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom

MALNOR SOUTHERN LIMITED is a ltd registered in GB, incorporated 1991-03-25 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02594949
Status
active
Type
ltd
Incorporated
1991-03-25
Registered office
4a Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom
SIC
42990
Officers · 6 active
  • ABBOTT, Paul
    director · British · appt 2024-10-15
  • ABBOTT, Samantha
    director · British · appt 2024-10-15
  • O'CONNOR, Pat Michael
    director · British · appt 2014-11-05
  • O'CONNOR, Tracy
    director · British
  • VELANI, Leela
    director · British · appt 1994-12-01
  • VELANI, Mani
    director · British · appt 2014-11-05
  • O'CONNOR, Tracy(resigned)
    secretary · British
  • BURROWS, Colin(resigned)
    director · British
  • REGAN, Rosemary(resigned)
    director · British · appt 1995-04-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2027-02-27
Outstanding charges
1
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£12,522
Cash£102,447
Shareholder funds£105
Fixed assets£122,084
Current assets£376,025
Employees9
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PSA BUILDING & MAINTENANCE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MALNOR SOUTHERN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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