MALIK CAPITAL LTD

Key Data

Status

Active

Company No.

10955506

Incorporation date

11/09/2017

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 11/09/2017)

18/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

16/10/2024

Amended micro company accounts made up to 2023-09-30

View PDF (3 pages)

10/10/2024

Amended micro company accounts made up to 2023-09-30

View PDF (3 pages)

09/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

17/11/2023

Registration of charge 109555060005, created on 2023-11-10

View PDF (4 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

06/04/2023

Registration of a charge

View PDF (0 pages)

31/03/2023

Registration of charge 109555060004, created on 2023-03-20

View PDF (6 pages)

23/12/2022

Registration of charge 109555060003, created on 2022-12-21

View PDF (4 pages)

15/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

17/08/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

11/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

04/01/2020

Registration of charge 109555060002, created on 2019-12-24

View PDF (6 pages)

12/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

10/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

21/09/2018

Registration of charge 109555060001, created on 2018-09-19

View PDF (4 pages)

11/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

10/04/2018

Director's details changed for Mr Shamim Miah Malik on 2018-04-10

View PDF (2 pages)

14/02/2018

Registered office address changed from 28 Fairfield Gardens Stockton Heath Warrington WA4 2BX United Kingdom to 341 Derby Street Bolton BL3 6LR on 2018-02-14

View PDF (1 pages)

29/01/2018

Director's details changed for Mr Shamim Miah Malik on 2018-01-29

View PDF (2 pages)

19/11/2017

Change of details for Mr Shamim Miah Malik as a person with significant control on 2017-11-19

View PDF (2 pages)

19/11/2017

Director's details changed for Mr Shamim Malik on 2017-11-19

View PDF (2 pages)

09/10/2017

Director's details changed for Mr Shamim Malik on 2017-10-09

View PDF (2 pages)

11/09/2017

Incorporation

View PDF (30 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

Check business linkages of MALIK CAPITAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
12.37K
-
0.00
-
-

2022
-
29.62K
-
0.00
-
-

2022
-
29.62K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

29.62K £139.42 % *

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
Malik, Shamim Miah	Director	11/09/2017 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About MALIK CAPITAL LTD

MALIK CAPITAL LTD is an(a) Active company incorporated on 11/09/2017 with the registered office located at 341 Derby Street, Bolton BL3 6LR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALIK CAPITAL LTD?

MALIK CAPITAL LTD is currently Active. It was registered on 11/09/2017 .

Where is MALIK CAPITAL LTD located?

MALIK CAPITAL LTD is registered at 341 Derby Street, Bolton BL3 6LR.

What does MALIK CAPITAL LTD do?

MALIK CAPITAL 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 MALIK CAPITAL LTD?

The latest filing was on 18/09/2025: Confirmation statement made on 2025-09-06 with no updates.