Malda Investments Ltd

General information

Name:

Malda Investments Limited

Office Address:

7b Court Road UB10 8TF Ickenham

Number: 09175215

Incorporation date: 2014-08-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Malda Investments was registered on 2014-08-14 as a Private Limited Company. The firm's registered office may be gotten hold of in Ickenham on 7b Court Road. If you have to get in touch with the business by mail, the zip code is UB10 8TF. The official registration number for Malda Investments Ltd is 09175215. The firm's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Malda Investments Limited reported its latest accounts for the financial year up to Wed, 31st Aug 2022. The most recent confirmation statement was filed on Mon, 14th Aug 2023.

Taking into consideration the following company's directors directory, since August 2014 there have been two directors: Sonia M. and Naresh M..

Executives with significant control over the firm are: 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

Company staff

Sonia M.

Role: Director

Appointed: 14 August 2014

Latest update: 20 April 2024

Naresh M.

Role: Director

Appointed: 14 August 2014

Latest update: 20 April 2024

People with significant control

Sonia M.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Naresh M.
Notified on 30 June 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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 14 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 13 May 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 24 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates August 14, 2023 (CS01)
filed on: 14th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

7 Borough Road

Post code:

TW7 5DY

City / Town:

Isleworth

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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