Mal Alsham Delivery Ltd LONDON


Mal Alsham Delivery started in year 2015 as Private Limited Company with registration number 09593425. The Mal Alsham Delivery company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 5 The Boulevard. Postal code: SW6 2UB. Since September 4, 2015 Mal Alsham Delivery Ltd is no longer carrying the name Mal Alsham Take Away.

The company has one director. Marwan A., appointed on 1 September 2021. There are currently no secretaries appointed. As of 1 May 2024, there were 5 ex directors - Magdee A., Sara A. and others listed below. There were no ex secretaries.

Mal Alsham Delivery Ltd Address / Contact

Office Address 5 The Boulevard
Town London
Post code SW6 2UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09593425
Date of Incorporation Fri, 15th May 2015
Industry Event catering activities
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (62 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Marwan A.

Position: Director

Appointed: 01 September 2021

Magdee A.

Position: Director

Appointed: 27 February 2020

Resigned: 27 February 2020

Sara A.

Position: Director

Appointed: 21 December 2017

Resigned: 01 September 2021

Magdee A.

Position: Director

Appointed: 23 December 2015

Resigned: 21 December 2017

Elie A.

Position: Director

Appointed: 01 August 2015

Resigned: 23 December 2015

Magdee A.

Position: Director

Appointed: 15 May 2015

Resigned: 01 August 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we found, there is Marwan A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sara A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sara A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Marwan A.

Notified on 1 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sara A.

Notified on 28 May 2021
Ceased on 1 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sara A.

Notified on 1 October 2019
Ceased on 1 September 2021
Nature of control: 75,01-100% shares

Magdee A.

Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: 75,01-100% shares

Company previous names

Mal Alsham Take Away September 4, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets9 7799 53162 19248 876213 327156 446
Net Assets Liabilities9 51229 84126 063153 914120 463128 797
Other
Average Number Employees During Period 2527222
Creditors26763 97535 13839 53559 9151 122
Fixed Assets 24 60349 009194 573  
Net Current Assets Liabilities9 51254 44427 0549 341153 412155 324
Total Assets Less Current Liabilities9 51229 84176 063203 914153 412155 324

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on May 31, 2023
filed on: 28th, February 2024
Free Download (3 pages)

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