Malda Holdings Limited in Ickenham, UB10 8TF

Description

Data updated on: 01-11-2023

Malda Holdings Limited with reg. no. 06879341 has been a part of the business world for 15 years. The Private Limited Company can be found at 7b Court Road, , Ickenham and its zip code is UB10 8TF. The enterprise's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. Mon, 31st Oct 2022 is the last time company accounts were reported.

In order to be able to match the demands of the clientele, this particular limited company is continually being overseen by a unit of two directors who are Sonia M. and Naresh M.. Their joint efforts have been of crucial importance to the limited company for 15 years. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Sonia M. as a secretary for the last 15 years.

Executives who control the firm include: Sonia M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Naresh M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2012-10-31	2013-10-31	2015-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	500 100	525 752	762 752	583 521

Balance Sheet
Cash Bank On Hand						160 004	436	19 476	74 506	171 870	14 874
Current Assets						230 004	163 493	165 033	74 506	189 783	79 787
Debtors	100	100	25 752	262 752	83 521	70 000	163 057	145 557		17 913	64 913
Net Assets Liabilities									268 642	268 616	268 620
Other Debtors						70 000	163 057	145 557

Capital & Reserves
Called Up Share Capital	100	500 100	500 100	500 100	254 200
Profit Loss Account Reserve			25 652	262 652	329 321
Shareholder Funds	100	500 100	525 752	762 752	583 521

Other Financial Data
Description Principal Activities										64 209	64 209
Amounts Owed By Group Undertakings										17 913	64 913
Amounts Owed To Related Parties									305 196	420 505	310 505
Average Number Employees During Period							2	2	2	2
Creditors						345 379	280 195	280 807	305 863	421 167	311 167
Dividends Paid									22 000	64 000	90 000
Fixed Assets									500 000	500 000	500 000
Investments									500 000	500 000	500 000
Investments Fixed Assets		500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000
Investments In Group Undertakings Participating Interests									500 000	500 000	500 000
Net Current Assets Liabilities	100	100	25 752	262 752	83 521	-115 375	-116 702	-115 774	-231 357	-231 384	-231 380
Other Creditors						115 379		606	662	662	662
Taxation Social Security Payable									6
Total Assets Less Current Liabilities	100	500 100	525 752	762 752	583 521	384 625	383 298	384 226	268 643	268 616	268 620
Amounts Owed To Group Undertakings						230 000	280 195	280 195	305 195
Capital Redemption Reserve
Creditors Due Within One Year
Investments In Group Undertakings						500 000	500 000	500 000	500 000
Number Shares Allotted		500 100	500 100	250 050	100
Number Shares Issued But Not Fully Paid						100
Other Taxation Social Security Payable								6	6
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	500 100	500 100	250 050
Value Shares Allotted					100

Company staff

Sonia M.

Role: Director

Appointed: 16 April 2009

Latest update: 2 February 2024

Sonia M.

Role: Secretary

Appointed: 16 April 2009

Latest update: 2 February 2024

Naresh M.

Role: Director

Appointed: 16 April 2009

Latest update: 2 February 2024

People with significant control

Sonia M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Naresh M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	04 December 2023
Confirmation statement last made up date	20 November 2022

Annual Accounts 31 July 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	31 July 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	29 July 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	27 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts 31 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	31 January 2013
Annual Accounts 5 November 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	5 November 2013

Malda Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sonia M.

Sonia M.

Naresh M.

People with significant control

Sonia M.

Naresh M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

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HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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