MALDA INVESTMENTS LTD

Key Data

Status

Active

Company No.

09175215

Incorporation date

14/08/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2014)

14/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

31/07/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

29/05/2025

Previous accounting period shortened from 2024-08-31 to 2024-08-30

View PDF (1 pages)

24/10/2024

Statement of capital following an allotment of shares on 2024-10-06

View PDF (3 pages)

24/10/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (4 pages)

29/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

25/04/2024

Registration of charge 091752150003, created on 2024-04-19

View PDF (26 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

18/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

12/02/2022

Registration of charge 091752150002, created on 2022-02-09

View PDF (8 pages)

27/09/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

29/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

04/09/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

11/10/2019

Registration of charge 091752150001, created on 2019-10-10

View PDF (28 pages)

18/09/2019

Change of details for Mr Naresh Malda as a person with significant control on 2019-09-18

View PDF (2 pages)

18/09/2019

Director's details changed for Mr Naresh Malda on 2019-09-18

View PDF (2 pages)

20/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

23/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (4 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

23/08/2017

Change of details for Mr Naresh Malda as a person with significant control on 2017-06-30

View PDF (2 pages)

23/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

24/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

18/10/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (6 pages)

22/09/2016

Director's details changed for Mrs Sonia Malda on 2016-09-16

View PDF (2 pages)

22/09/2016

Registered office address changed from 7 Borough Road Isleworth Middlesex TW7 5DY to 7B Court Road Ickenham Middlesex UB10 8TF on 2016-09-22

View PDF (1 pages)

22/09/2016

Director's details changed for Mr Naresh Malda on 2016-09-16

View PDF (2 pages)

13/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

27/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (4 pages)

14/08/2014

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-91.32 % *

* during past year

Cash in Bank

£20,070.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

06/10/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
13.93K
-
0.00
231.13K
-

2022
0
20.54K
-
0.00
20.07K
-

2022
0
20.54K
-
0.00
20.07K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

20.54K £47.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.07K £-91.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Malda, Naresh Singh	Director	14/08/2014 - Present	15
Malda, Sonia	Director	14/08/2014 - Present	16

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MALDA INVESTMENTS LTD

MALDA INVESTMENTS LTD is an(a) Active company incorporated on 14/08/2014 with the registered office located at 7b Court Road, Ickenham, Middlesex UB10 8TF. 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 MALDA INVESTMENTS LTD?

MALDA INVESTMENTS LTD is currently Active. It was registered on 14/08/2014 .

Where is MALDA INVESTMENTS LTD located?

MALDA INVESTMENTS LTD is registered at 7b Court Road, Ickenham, Middlesex UB10 8TF.

What does MALDA INVESTMENTS LTD do?

MALDA INVESTMENTS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MALDA INVESTMENTS LTD?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-06 with no updates.