---
title: "MALNOR SOUTHERN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03e4263b-9cdc-501f-8985-d7f9137d5f2c
json: https://whiteintel.dev/api/public/dossier/03e4263b-9cdc-501f-8985-d7f9137d5f2c
identifier: oo:GB-COH-02594949
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALNOR SOUTHERN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02594949`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03e4263b-9cdc-501f-8985-d7f9137d5f2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03e4263b-9cdc-501f-8985-d7f9137d5f2c  

## Ownership & control

### Owners / controllers

- **Mr Pat Michael O'Connor** (beneficial owner) — 50% — https://whiteintel.dev/entity/c8eb814c-e065-53db-bdd5-9932d0457855
- **PSA BUILDING & MAINTENANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4dd01231-6bfa-585e-9f97-78a3a5e53b8a
- **Mr Mani Velani** (beneficial owner) — 50% — https://whiteintel.dev/entity/617f7815-15b8-578d-87cc-a9f57f630697
- **Mr Mani Velani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4aac6aad-ae20-40ef-95e4-92b9f812a079
- **Mr Pat Michael O'Connor** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/846c952d-fd37-4ef7-bab9-fd15ba36ea74
- **PSA BUILDING & MAINTENANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4dd01231-6bfa-585e-9f97-78a3a5e53b8a

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02594949`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-03-25
- **Registered office:** 4a Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom
- **SIC:** 42990

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £12,522 |
| Cash | £102,447 |
| Shareholder funds | £105 |
| Fixed assets | £122,084 |
| Current assets | £376,025 |
| Employees | 9 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ABBOTT, Paul — director · British · appointed 2024-10-15
- ABBOTT, Samantha — director · British · appointed 2024-10-15
- O'CONNOR, Pat Michael — director · British · appointed 2014-11-05
- O'CONNOR, Tracy — director · British
- VELANI, Leela — director · British · appointed 1994-12-01
- VELANI, Mani — director · British · appointed 2014-11-05
- O'CONNOR, Tracy — secretary · British · resigned 2025-02-11
- BURROWS, Colin — director · British · resigned 2001-04-06
- REGAN, Rosemary — director · British · appointed 1995-04-01 · resigned 1995-10-18

### Beneficial owners (Persons with Significant Control)

- [Psa Building & Maintenance Limited](https://whiteintel.dev/entity/4dd01231-6bfa-585e-9f97-78a3a5e53b8a) — 75–100% shares · corporate PSC · United Kingdom — since 2024-10-15
- Mr Pat Michael O'Connor — 25–50% shares · individual PSC · United Kingdom — ceased 2024-10-15
- Mr Mani Velani — 25–50% shares · individual PSC · United Kingdom — ceased 2024-10-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02594949
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02594949/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02594949

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALNOR SOUTHERN LIMITED**. Human view: https://whiteintel.dev/entity/03e4263b-9cdc-501f-8985-d7f9137d5f2c · Structured JSON: https://whiteintel.dev/api/public/dossier/03e4263b-9cdc-501f-8985-d7f9137d5f2c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._