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MALAIKA INVESTMENTS 2 LIMITED

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MALAIKA INVESTMENTS 2 LIMITED

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Key Data

Status

Active

Company No.

09617326

Incorporation date

01/06/2015

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4a Honeypot Business Centre, Parr Road, Stanmore, Middlesex HA7 1NLCopy
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Latest events (Record since 01/06/2015)
dot icon22/10/2025
Confirmation statement made on 2025-10-22 with no updates
View PDF (3 pages)
dot icon25/09/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-22 with no updates
View PDF (3 pages)
dot icon22/10/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-22 with no updates
View PDF (3 pages)
dot icon22/09/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon24/10/2022
Cessation of Norhayati Binte Samad as a person with significant control on 2022-01-01
View PDF (1 pages)
dot icon24/10/2022
Notification of Mohamed Lalji as a person with significant control on 2022-01-01
View PDF (2 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-22 with updates
View PDF (4 pages)
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon22/10/2021
Confirmation statement made on 2021-10-22 with no updates
View PDF (3 pages)
dot icon15/09/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon22/12/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon27/11/2020
Confirmation statement made on 2020-10-22 with updates
View PDF (4 pages)
dot icon24/11/2020
Notification of Norhayati Binte Samad as a person with significant control on 2019-10-22
View PDF (2 pages)
dot icon05/11/2020
Cessation of Mohamed Gulamabbas Abdullah Lalji as a person with significant control on 2019-10-22
View PDF (1 pages)
dot icon22/10/2019
Appointment of Mr Mohamed Gulamabbas Abdullah Lalji as a director on 2019-10-22
View PDF (2 pages)
dot icon22/10/2019
Termination of appointment of Muzafferali Lalji as a director on 2019-10-22
View PDF (1 pages)
dot icon22/10/2019
Termination of appointment of Mansura Lalji as a director on 2019-10-22
View PDF (1 pages)
dot icon22/10/2019
Notification of Mohamed Gulamabbas Abdullah Lalji as a person with significant control on 2019-10-22
View PDF (2 pages)
dot icon22/10/2019
Cessation of Mustafa Lalji as a person with significant control on 2019-10-22
View PDF (1 pages)
dot icon22/10/2019
Cessation of Muzafferali Lalji as a person with significant control on 2019-10-22
View PDF (1 pages)
dot icon22/10/2019
Cessation of Mansura Lalji as a person with significant control on 2019-10-22
View PDF (1 pages)
dot icon22/10/2019
Confirmation statement made on 2019-10-22 with updates
View PDF (4 pages)
dot icon27/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon04/06/2019
Confirmation statement made on 2019-06-01 with no updates
View PDF (3 pages)
dot icon26/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon05/06/2018
Confirmation statement made on 2018-06-01 with no updates
View PDF (3 pages)
dot icon24/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon07/06/2017
Confirmation statement made on 2017-06-01 with updates
View PDF (8 pages)
dot icon22/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon07/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2015
Current accounting period shortened from 2016-06-30 to 2015-12-31
View PDF (1 pages)
dot icon05/06/2015
Appointment of Mr Muzafferali Lalji as a director on 2015-06-03
View PDF (2 pages)
dot icon03/06/2015
Appointment of Ms Mansura Lalji as a director on 2015-06-03
View PDF (2 pages)
dot icon01/06/2015
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
87.39K
-
0.00
-
-
2022
0
136.29K
-
0.00
-
-
2022
0
136.29K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

136.29K £Ascended55.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Mansura Lalji
Director
03/06/2015 - 22/10/2019
1
Lalji, Mustafa
Director
01/06/2015 - Present
7
Lalji, Muzafferali
Director
03/06/2015 - 22/10/2019
6
Mr Mohamed Gulamabbas Abdullah Lalji
Director
22/10/2019 - Present
-

Persons with Significant Control

6
psc login icon

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 MALAIKA INVESTMENTS 2 LIMITED

MALAIKA INVESTMENTS 2 LIMITED is an(a) Active company incorporated on 01/06/2015 with the registered office located at Unit 4a Honeypot Business Centre, Parr Road, Stanmore, Middlesex HA7 1NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MALAIKA INVESTMENTS 2 LIMITED?

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MALAIKA INVESTMENTS 2 LIMITED is currently Active. It was registered on 01/06/2015 .

Where is MALAIKA INVESTMENTS 2 LIMITED located?

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MALAIKA INVESTMENTS 2 LIMITED is registered at Unit 4a Honeypot Business Centre, Parr Road, Stanmore, Middlesex HA7 1NL.

What does MALAIKA INVESTMENTS 2 LIMITED do?

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MALAIKA INVESTMENTS 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MALAIKA INVESTMENTS 2 LIMITED?

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The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-22 with no updates.