MALEK HOLDINGS LTD

Key Data

Status

Active

Company No.

10861974

Incorporation date

12/07/2017

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 12/07/2017)

04/07/2025

Registration of charge 108619740010, created on 2025-06-27

View PDF (26 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

15/05/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

06/09/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

26/07/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

06/03/2024

Satisfaction of charge 108619740009 in full

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

27/07/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

04/04/2023

Registration of charge 108619740008, created on 2023-03-31

View PDF (7 pages)

04/04/2023

Registration of charge 108619740009, created on 2023-03-31

View PDF (7 pages)

15/02/2023

Satisfaction of charge 108619740001 in full

View PDF (1 pages)

14/02/2023

Registration of charge 108619740007, created on 2023-02-15

View PDF (4 pages)

30/11/2022

Registration of a charge with Charles court order to extend. Charge code 108619740006, created on 2022-09-09

View PDF (6 pages)

30/08/2022

Satisfaction of charge 108619740002 in full

View PDF (1 pages)

05/08/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

03/08/2022

Registration of charge 108619740003, created on 2022-08-03

View PDF (4 pages)

03/08/2022

Registration of charge 108619740004, created on 2022-08-03

View PDF (4 pages)

03/08/2022

Registration of charge 108619740005, created on 2022-08-03

View PDF (4 pages)

30/07/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

15/06/2022

Appointment of Mrs Shirinbanu Mubarak Patel as a director on 2022-06-13

View PDF (2 pages)

27/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

11/12/2020

Second filing of Confirmation Statement dated 2018-07-11

View PDF (3 pages)

27/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

27/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

01/08/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

09/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

23/07/2018

11/07/18 Statement of Capital gbp 1300600

View PDF (7 pages)

26/01/2018

Change of details for Mrs Shirinbanu Mubarak Patel as a person with significant control on 2017-12-13

View PDF (2 pages)

26/01/2018

Cessation of Parvaiz Khan as a person with significant control on 2017-12-13

View PDF (1 pages)

05/01/2018

Resolutions

View PDF (25 pages)

14/12/2017

Termination of appointment of Parvaiz Khan as a director on 2017-12-12

View PDF (1 pages)

13/12/2017

Statement by Directors

View PDF (1 pages)

13/12/2017

Statement of capital on 2017-12-13

View PDF (5 pages)

13/12/2017

Solvency Statement dated 12/12/17

View PDF (1 pages)

13/12/2017

Resolutions

View PDF (1 pages)

13/12/2017

Statement of capital following an allotment of shares on 2017-12-12

View PDF (9 pages)

13/12/2017

Statement of capital following an allotment of shares on 2017-12-12

View PDF (4 pages)

13/12/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/12/2017

Change of share class name or designation

View PDF (2 pages)

12/12/2017

Appointment of Mr Parvaiz Khan as a director on 2017-12-12

View PDF (2 pages)

12/12/2017

Registration of charge 108619740001, created on 2017-12-12

View PDF (15 pages)

12/12/2017

Registration of charge 108619740002, created on 2017-12-12

View PDF (19 pages)

12/07/2017

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

11/06/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
1.32M
-
0.00
-
-

2022
0
1.34M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Patel, Mubarak Yusuf	Director	12/07/2017 - Present	25
Patel, Shirinbanu Mubarak	Director	13/06/2022 - Present	6

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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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 MALEK HOLDINGS LTD

MALEK HOLDINGS LTD is an(a) Active company incorporated on 12/07/2017 with the registered office located at 591 London Road, Cheam, Sutton, Surrey SM3 9AG. 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 MALEK HOLDINGS LTD?

MALEK HOLDINGS LTD is currently Active. It was registered on 12/07/2017 .

Where is MALEK HOLDINGS LTD located?

MALEK HOLDINGS LTD is registered at 591 London Road, Cheam, Sutton, Surrey SM3 9AG.

What does MALEK HOLDINGS LTD do?

MALEK HOLDINGS LTD 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 MALEK HOLDINGS LTD?

The latest filing was on 04/07/2025: Registration of charge 108619740010, created on 2025-06-27.