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K.M. MALAK & CO LIMITED

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K.M. MALAK & CO LIMITED

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Key Data

Status

Active

Company No.

05007354

Incorporation date

06/01/2004

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

13 Fernhurst Gardens, Edgware, Middlesex HA8 7PQCopy
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Latest events (Record since 04/01/2023)
dot icon16/02/2026
Total exemption full accounts made up to 2025-12-31
View PDF (4 pages)
dot icon02/12/2025
Confirmation statement made on 2025-12-02 with no updates
View PDF (3 pages)
dot icon07/07/2025
Change of details for Mr Kamal Mohammad Malak as a person with significant control on 2025-06-18
View PDF (5 pages)
dot icon05/02/2025
Total exemption full accounts made up to 2024-12-31
View PDF (4 pages)
dot icon10/01/2025
Confirmation statement made on 2025-01-03 with no updates
View PDF (3 pages)
dot icon01/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (4 pages)
dot icon05/01/2024
Confirmation statement made on 2024-01-03 with no updates
View PDF (3 pages)
dot icon04/01/2023
Confirmation statement made on 2023-01-03 with no updates
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/01/2004 - 06/01/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
06/01/2004 - 06/01/2004
43699
Malak, Kamal Mohammad
Director
06/01/2004 - Present
5
Malak, Nahid Jamal
Secretary
06/01/2004 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About K.M. MALAK & CO LIMITED

K.M. MALAK & CO LIMITED is an(a) Active company incorporated on 06/01/2004 with the registered office located at 13 Fernhurst Gardens, Edgware, Middlesex HA8 7PQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of K.M. MALAK & CO LIMITED?

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K.M. MALAK & CO LIMITED is currently Active. It was registered on 06/01/2004 .

Where is K.M. MALAK & CO LIMITED located?

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K.M. MALAK & CO LIMITED is registered at 13 Fernhurst Gardens, Edgware, Middlesex HA8 7PQ.

What does K.M. MALAK & CO LIMITED do?

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K.M. MALAK & CO LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for K.M. MALAK & CO LIMITED?

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The latest filing was on 16/02/2026: Total exemption full accounts made up to 2025-12-31.