Malek Holdings Ltd

General information

Name:

Malek Holdings Limited

Office Address:

591 London Road Cheam SM3 9AG Sutton

Number: 10861974

Incorporation date: 2017-07-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malek Holdings is a business with it's headquarters at SM3 9AG Sutton at 591 London Road. The company has been operating since 2017 and is registered as reg. no. 10861974. The company has been actively competing on the English market for 7 years now and its current state is active. This enterprise's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Malek Holdings Limited reported its account information for the financial period up to Sunday 31st July 2022. The company's latest confirmation statement was submitted on Monday 11th July 2022.

As found in this company's register, for two years there have been two directors: Shirinbanu P. and Mubarak P..

Shirinbanu P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Shirinbanu P.

Role: Director

Appointed: 13 June 2022

Latest update: 21 February 2024

Mubarak P.

Role: Director

Appointed: 12 July 2017

Latest update: 21 February 2024

People with significant control

Shirinbanu P.
Notified on 12 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Parvaiz K.
Notified on 12 July 2017
Ceased on 13 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 July 2023
Confirmation statement last made up date 11 July 2022
Annual Accounts
Start Date For Period Covered By Report 2017-07-12
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Charge 108619740009 satisfaction in full. (MR04)
filed on: 6th, March 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
Company Age

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