MALAIKA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09216029

Incorporation date

12/09/2014

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2014)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

12/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

21/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

16/09/2024

Appointment of Mr Mustafa Lalji as a director on 2024-09-06

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

13/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

15/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (5 pages)

15/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

13/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (5 pages)

13/09/2021

Cessation of Malaika Investments 2 as a person with significant control on 2021-09-13

View PDF (1 pages)

13/09/2021

Cessation of Mohamed Lalji as a person with significant control on 2020-01-01

View PDF (1 pages)

23/04/2021

Termination of appointment of Mustafa Lalji as a director on 2021-04-10

View PDF (1 pages)

07/12/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (4 pages)

14/09/2020

Notification of Malaika Investments 2 as a person with significant control on 2020-09-14

View PDF (1 pages)

14/09/2020

Cessation of Mustafa Lalji as a person with significant control on 2020-09-14

View PDF (1 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

18/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

18/10/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

24/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

22/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

25/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

14/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (8 pages)

06/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (5 pages)

13/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

24/12/2014

Current accounting period shortened from 2015-09-30 to 2014-12-31

View PDF (1 pages)

27/10/2014

Appointment of Mr Muzafferali Lalji as a director on 2014-10-20

View PDF (2 pages)

27/10/2014

Appointment of Mr Mustafa Lalji as a director on 2014-10-20

View PDF (2 pages)

02/10/2014

Certificate of change of name

View PDF (2 pages)

02/10/2014

Change of name notice

View PDF (2 pages)

12/09/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
28.49K
-
0.00
-
-

2022
0
301.45K
-
0.00
-
-

2022
0
301.45K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

301.45K £958.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lalji, Mohamed	Director	12/09/2014 - Present	4
Lalji, Mustafa	Director	20/10/2014 - 10/04/2021	6
Lalji, Mustafa	Director	06/09/2024 - Present	6
Lalji, Muzafferali	Director	20/10/2014 - Present	6

Persons with Significant Control

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

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Description

About MALAIKA INVESTMENTS LIMITED

MALAIKA INVESTMENTS LIMITED is an(a) Active company incorporated on 12/09/2014 with the registered office located at 4a Honeypot Business Centre, Parr Road, Stanmore, Middlesex HA7 1NL. There are currently 3 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 LIMITED?

MALAIKA INVESTMENTS LIMITED is currently Active. It was registered on 12/09/2014 .

Where is MALAIKA INVESTMENTS LIMITED located?

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

What does MALAIKA INVESTMENTS LIMITED do?

MALAIKA INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for MALAIKA INVESTMENTS LIMITED?

The latest filing was on 25/09/2025: Micro company accounts made up to 2024-12-31.