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Registered number: 12139247









MALACHITE PROPERTIES LTD







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 31 DECEMBER 2024

 
MALACHITE PROPERTIES LTD
REGISTERED NUMBER: 12139247

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
£
£


Fixed assets
2,485,295
1,869,203

Current assets
3,851
9,196

Creditors: amounts falling due within one year
(390,394)
(245,510)

Net current liabilities
 
 
(386,543)
 
 
(236,314)

Total assets less current liabilities
2,098,752
1,632,889

Creditors: amounts falling due after more than one year
(2,196,219)
(1,714,237)


Net liabilities
(97,467)
(81,348)



Capital and reserves
(97,467)
(81,348)


Notes


General information

Malachite Properties Ltd is a private company limited by shares and incorporated in England, registered number is 12139247, registered office is at 1 Blossom Yard, Fourth Floor, London E1 6RS.
The accounts have been prepared on a going concern basis based on the support given by the directors and shareholders, which they have indicated will continue for a period of at least a year from the date of approval of the accounts.


Average number of employees

The average monthly number of employees, including directors, during the period was 2 (2023 - 2).

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MALACHITE PROPERTIES LTD
REGISTERED NUMBER: 12139247
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024


Directors' benefits: advances, credits and guarantees

Mr G Pryor has made the following unsecured loan facilities available to the company: 
- Loan facility £115,000, loan date 01/04/20, repayment date 31/03/25
- Loan facility £38,000, loan date 27/10/20, repayment date 31/03/25
- Loan facility £90,000, loan date 21/01/21, repayment date 31/01/26
- Loan facility £205,000, loan date 25/01/21, repayment date 31/01/26
- Loan facility £25,000, loan date 09/05/21, repayment date 31/05/26
- Loan facility £89,000, loan date 31/01/22, repayment date 31/01/27
- Loan facility £120,000, loan date 22/03/22, repayment date 31/03/27
- Loan facility £100,000, loan date 11/05/22, repayment date 31/05/27
- Loan facility £65,000, loan date 30/07/22, repayment date 31/07/27
- Loan facility £150,000, loan date 14/09/22, repayment date 30/09/27
- Loan facility £10,000, loan date 29/8/23, repayment date 29/8/28
- Loan facility £5,000, loan date 31/10/23, repayment date 31/10/28
- Loan facility £210,000, loan date 13/5/23, repayment date 13/5/28
- Loan facility £20,000, loan date 17/12/23, repayment date 17/12/28
- Loan facility £110,000, loan date 26/10/23, repayment date 26/10/28
- Loan facility £10,000, loan date 02/07/24, repayment date 02/07/29
- Loan facility £136,000, loan date 13/04/24, repayment date 13/04/40
- Loan facility £210,000, loan date 30/04/24, repayment date 30/04/29
- Loan facility £10,000, loan date 30/07/24, repayment date 30/0734
- Loan facility £5,000, loan date 02/09/24, repayment date 02/09/35
- Loan facility £4,000, loan date 29/12/24, repayment date 29/12/39
The above amounts have been drawn down in full. No interest is payable by the company on these loans. 


Guarantees and other financial commitments

During the period the company entered into three mortgages over a term of 15 years to purchase property held within fixed assets. The loan is secured on the property and a personal guarantee has been given by the directors, Mr G Pryor and Mrs R Rimington, to secure the loan.

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MALACHITE PROPERTIES LTD
REGISTERED NUMBER: 12139247
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024


Directors' confirmations

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 7 September 2025.




R M Rimington
Director

 
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