Malsa Investments Limited

General information

Name:

Malsa Investments Ltd

Office Address:

50 Woodgate LE3 5GF Leicester

Number: 12010403

Incorporation date: 2019-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malsa Investments Limited can be reached at Leicester at 50 Woodgate. You can search for this business by the area code - LE3 5GF. This enterprise has been in the field on the British market for 5 years. This company is registered under the number 12010403 and their status at the time is active. The enterprise's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. Malsa Investments Ltd released its account information for the financial year up to 2022-05-31. The company's most recent annual confirmation statement was submitted on 2023-05-15.

Shehnaaz M. is this particular enterprise's single director, that was appointed in 2019.

Executives who have control over the firm are as follows: Aslam M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shehnaaz Noor M. owns over 3/4 of company shares.

Company staff

Shehnaaz M.

Role: Director

Appointed: 22 May 2019

Latest update: 31 January 2024

People with significant control

Aslam M.
Notified on 5 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Shehnaaz Noor M.
Notified on 22 May 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 22 May 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 120104030003, created on 2023/11/10 (MR01)
filed on: 14th, November 2023
mortgage
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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