MALIK HOLDINGS DOMESTIC LIMITED

Key Data

Status

Active

Company No.

07470213

Incorporation date

15/12/2010

Size

Total Exemption Full

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 15/12/2010)

02/04/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

24/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

13/02/2026

Registration of charge 074702130015, created on 2026-02-13

View PDF (20 pages)

13/02/2026

Registration of charge 074702130016, created on 2026-02-13

View PDF (26 pages)

28/05/2025

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

View PDF (9 pages)

04/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

07/05/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

12/03/2024

Satisfaction of charge 074702130012 in full

View PDF (1 pages)

12/03/2024

Satisfaction of charge 074702130013 in full

View PDF (1 pages)

05/03/2024

Registration of charge 074702130014, created on 2024-02-23

View PDF (38 pages)

05/01/2024

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

View PDF (9 pages)

11/12/2023

Satisfaction of charge 074702130009 in full

View PDF (1 pages)

11/12/2023

Satisfaction of charge 074702130010 in full

View PDF (1 pages)

11/12/2023

Satisfaction of charge 074702130011 in full

View PDF (1 pages)

13/09/2023

Termination of appointment of Sabrina Ann Malik as a director on 2023-09-12

View PDF (1 pages)

10/07/2023

Registration of charge 074702130012, created on 2023-06-30

View PDF (17 pages)

10/07/2023

Registration of charge 074702130013, created on 2023-06-30

View PDF (30 pages)

31/05/2023

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

View PDF (9 pages)

27/03/2023

Change of details for Mr Zahir Ahmed Malik as a person with significant control on 2023-03-23

View PDF (2 pages)

27/03/2023

Cessation of Joseph Zahir Richard Malik as a person with significant control on 2023-03-23

View PDF (1 pages)

27/03/2023

Cessation of Sabrina Ann Malik as a person with significant control on 2023-03-23

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (5 pages)

16/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (4 pages)

24/05/2022

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

View PDF (9 pages)

17/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (4 pages)

25/05/2021

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

View PDF (9 pages)

07/03/2021

Registration of charge 074702130010, created on 2021-02-25

View PDF (22 pages)

07/03/2021

Registration of charge 074702130011, created on 2021-02-25

View PDF (36 pages)

24/12/2020

Confirmation statement made on 2020-12-15 with updates

View PDF (4 pages)

15/12/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

20/08/2020

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

View PDF (9 pages)

28/06/2020

Satisfaction of charge 074702130003 in full

View PDF (1 pages)

18/12/2019

Registration of charge 074702130009, created on 2019-12-17

View PDF (4 pages)

16/12/2019

Confirmation statement made on 2019-12-15 with updates

View PDF (4 pages)

31/05/2019

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

View PDF (9 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

25/05/2018

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

View PDF (9 pages)

15/02/2018

Director's details changed for Mrs Sabrina Ann Malik on 2018-02-08

View PDF (2 pages)

15/02/2018

Director's details changed for Mr Zahir Ahmed Malik on 2018-02-08

View PDF (2 pages)

08/02/2018

Registered office address changed from 39a Main Street Kimberley Nottinghamshire NG16 2NG England to 81 Burton Road Derby DE1 1TJ on 2018-02-08

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

04/01/2018

Notification of Sabrina Ann Malik as a person with significant control on 2016-04-06

View PDF (2 pages)

04/01/2018

Notification of Joseph Zahir Richard Malik as a person with significant control on 2016-04-06

View PDF (2 pages)

04/01/2018

Change of details for Mr Zahir Ahmed Malik as a person with significant control on 2018-01-04

View PDF (2 pages)

28/11/2017

Registration of charge 074702130008, created on 2017-11-14

View PDF (38 pages)

13/06/2017

Director's details changed for Mrs Sabrina Ann Malik on 2017-06-13

View PDF (2 pages)

13/06/2017

Director's details changed for Mr Zahir Ahmed Malik on 2017-06-13

View PDF (2 pages)

13/06/2017

Registered office address changed from 2 Mundy Street Heanor Derbyshire DE75 7EB to 39a Main Street Kimberley Nottinghamshire NG16 2NG on 2017-06-13

View PDF (1 pages)

26/05/2017

Micro company accounts made up to 2016-08-31

View PDF (5 pages)

12/05/2017

Termination of appointment of Joseph Zahir Richard Malik as a director on 2017-03-31

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

27/05/2016

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

View PDF (6 pages)

25/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

19/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

07/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (5 pages)

31/10/2014

Registration of charge 074702130007, created on 2014-10-31

View PDF (39 pages)

17/09/2014

Registration of charge 074702130006, created on 2014-09-08

View PDF (44 pages)

08/09/2014

Registration of charge 074702130004, created on 2014-09-05

View PDF (39 pages)

08/09/2014

Registration of charge 074702130005, created on 2014-09-05

View PDF (39 pages)

08/09/2014

Registration of charge 074702130003, created on 2014-09-05

View PDF (39 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

13/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

18/04/2013

Current accounting period shortened from 2013-12-31 to 2013-08-31

View PDF (1 pages)

08/04/2013

Director's details changed for Mr Zahir Ahmed Malik on 2013-04-08

View PDF (2 pages)

08/04/2013

Director's details changed for Sabrina Ann Malik on 2013-04-08

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

07/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

21/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

20/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

02/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

13/10/2011

Appointment of Mr Joseph Zahir Richard Malik as a director

View PDF (2 pages)

15/12/2010

Incorporation

View PDF (35 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MALIK HOLDINGS DOMESTIC LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

27/03/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
116.03K
-
0.00
8.12K
-

2022
0
118.61K
-
0.00
881.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Malik, Sabrina Ann	Director	15/12/2010 - 12/09/2023	16
Malik, Zahir Ahmed	Director	15/12/2010 - Present	45

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About MALIK HOLDINGS DOMESTIC LIMITED

MALIK HOLDINGS DOMESTIC LIMITED is an(a) Active company incorporated on 15/12/2010 with the registered office located at 81 Burton Road, Derby DE1 1TJ. 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 HOLDINGS DOMESTIC LIMITED?

MALIK HOLDINGS DOMESTIC LIMITED is currently Active. It was registered on 15/12/2010 .

Where is MALIK HOLDINGS DOMESTIC LIMITED located?

MALIK HOLDINGS DOMESTIC LIMITED is registered at 81 Burton Road, Derby DE1 1TJ.

What does MALIK HOLDINGS DOMESTIC LIMITED do?

MALIK HOLDINGS DOMESTIC 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 MALIK HOLDINGS DOMESTIC LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-27 with no updates.