VERIF·AI
HomeCompaniesReal estate agencies › Malin Properties Limited

Malin Properties Limited

Active ·09928880 ·Private Limited Company ·Est. 23 December 2015
£584,341
Net Assets
£144,516
Cash
4
Officers
Unaudited Abridged
Accounts
You're researching Malin Properties Limited

Get a free report on Malin Properties Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 31 December 2024

£584,341
Net Assets
£144,516
Cash
£396,539
Fixed Assets
4
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09928880
StatusActive
TypePrivate Limited Company
Incorporated23 December 2015
IndustryReal estate agencies
SIC68310, 70229
AccountsUnaudited Abridged
Outstanding Charges2

📍 Registered Address

No 1 Railshead Road
Isleworth
Middlesex
TW7 7EP
England

👤 Directors & Officers (4)

Mr Barry Bernard TanseyDIRECTOR
Ms Margaret Mary O'DonnellDIRECTOR
Mr Matthew Joseph TanseyDIRECTOR
Mr Robert Gerard TanseyDIRECTOR

🔑 Persons with Significant Control (2)

Mr Barry Bernard Tansey25-50% shares
Ms Margaret Mary O'Donnell25-50% shares

🏗️ Corporate Group & Network

🔗 2 connected companies
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Malin Properties Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Malin Properties Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Malin Properties Limited has been on the Companies House register since 23 December 2015. They currently file unaudited abridged accounts.

Sector & Operations
Real estate agencies

Registered headquarters in Isleworth (TW7 7EP).

Financial Trajectory
Latest: 31 December 2024

, net assets of £584,341.

Leadership Intelligence
4 Active Officers

Key appointments include Mr Barry Bernard Tansey, Ms Margaret Mary O'Donnell. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report