MALIKY INVESTMENT GROUP LTD

Key Data

Status

Active

Company No.

SC850251

Incorporation date

28/05/2025

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2025)

06/03/2026

Cessation of Mohammad Shafique Malik as a person with significant control on 2026-03-01

View PDF (1 pages)

06/03/2026

Cessation of Zahida Parveen Malik as a person with significant control on 2026-03-01

View PDF (1 pages)

06/03/2026

Confirmation statement made on 2026-03-06 with updates

View PDF (5 pages)

21/08/2025

Director's details changed for Mr Qasim Shafique Malik on 2025-08-21

View PDF (2 pages)

28/05/2025

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

06/03/2027

Accounts

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Qasim Shafique Malik	Director	28/05/2025 - Present	1
Malik, Asim Shafique	Director	28/05/2025 - Present	1

Persons with Significant Control

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

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Description

About MALIKY INVESTMENT GROUP LTD

MALIKY INVESTMENT GROUP LTD is an(a) Active company incorporated on 28/05/2025 with the registered office located at 211b Main Street, Bellshill ML4 1AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MALIKY INVESTMENT GROUP LTD?

MALIKY INVESTMENT GROUP LTD is currently Active. It was registered on 28/05/2025 .

Where is MALIKY INVESTMENT GROUP LTD located?

MALIKY INVESTMENT GROUP LTD is registered at 211b Main Street, Bellshill ML4 1AJ.

What does MALIKY INVESTMENT GROUP LTD do?

MALIKY INVESTMENT GROUP LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for MALIKY INVESTMENT GROUP LTD?

The latest filing was on 06/03/2026: Cessation of Mohammad Shafique Malik as a person with significant control on 2026-03-01.