General information

Name:

Malacca Limited

Office Address:

109 Coleman Road LE5 4LE Leicester

Number: 05372979

Incorporation date: 2005-02-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

05372979 is a registration number assigned to Malacca Ltd. It was registered as a Private Limited Company on Tuesday 22nd February 2005. It has been active on the British market for 19 years. This firm could be found at 109 Coleman Road in Leicester. The office's area code assigned to this place is LE5 4LE. The business name of the firm was replaced in the year 2005 to Malacca Ltd. This firm previous name was Synetix (UK). This business's classified under the NACE and SIC code 70100 meaning Activities of head offices. June 30, 2022 is the last time when the accounts were reported.

That limited company owes its success and unending progress to a team of two directors, who are Faijulraheman M. and Zakariyya M., who have been overseeing the firm since March 2012. In addition, the director's efforts are regularly aided with by a secretary - Yahya M., who was appointed by the limited company 18 years ago.

  • Previous company's names
  • Malacca Ltd 2005-10-04
  • Synetix (UK) Ltd 2005-02-22

Financial data based on annual reports

Company staff

Faijulraheman M.

Role: Director

Appointed: 01 March 2012

Latest update: 9 February 2024

Yahya M.

Role: Secretary

Appointed: 02 February 2006

Latest update: 9 February 2024

Zakariyya M.

Role: Director

Appointed: 22 February 2005

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are: Rapid Investments Limited owns over 3/4 of company shares. This business can be reached in Dubai International Finance Centre at Sheikh Zayed Road, Dubai and was registered as a PSC under the reg no 200703.

Rapid Investments Limited
Address: PO BOX 80962 Sheikh Zayed Road, Dubai International Finance Centre, Dubai, United Arab Emirates
Legal authority Companies Act 2015
Legal form Limited Company
Country registered Dubai
Place registered Dubai Register Of Companies
Registration number 200703
Notified on 1 April 2019
Nature of control:
over 3/4 of shares
Faijulraheman M.
Notified on 12 November 2020
Ceased on 12 November 2020
Nature of control:
substantial control or influence
Rapid Finance Ltd
Address: PO BOX 80962 PO BOX 80962, Dubai, United Arab Emirates
Legal authority Company Act 2015
Legal form Private Company Limited By Shares
Country registered United Arab Emirates
Place registered Dubai International Finance Centre
Registration number 200703
Notified on 1 April 2019
Ceased on 12 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed M.
Notified on 1 January 2017
Ceased on 1 April 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 13 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-29
Date Approval Accounts 13 November 2012
Annual Accounts
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-06-30
Annual Accounts 10th February 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 10th February 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 31 March 2016
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 7 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
End Date For Period Covered By Report 30 June 2022
Annual Accounts 28 February 2014
Date Approval Accounts 28 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

163 Evington Road

Post code:

LE2 1QL

City / Town:

Leicester

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Services (by SIC Code)

  • 70100 : Activities of head offices
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