Founded in 2014, Malaika Investments, classified under reg no. 09216029 is an active company. Currently registered at 4a Honeypot Business Centre HA7 1NL, Stanmore the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 2nd October 2014 Malaika Investments Limited is no longer carrying the name Malaika Investments London.
The firm has 2 directors, namely Muzafferali L., Mohamed L.. Of them, Mohamed L. has been with the company the longest, being appointed on 12 September 2014 and Muzafferali L. has been with the company for the least time - from 20 October 2014. As of 20 May 2024, there was 1 ex director - Mustafa L.. There were no ex secretaries.
| Office Address | 4a Honeypot Business Centre |
| Office Address2 | Parr Road |
| Town | Stanmore |
| Post code | HA7 1NL |
| Country of origin | United Kingdom |
| Registration Number | 09216029 |
| Date of Incorporation | Fri, 12th Sep 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (133 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 20 October 2014
Position: Director
Appointed: 12 September 2014
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Muzafferali L. This PSC and has 25-50% shares. Another entity in the PSC register is Malaika Investments 2 that put Stanmore, England as the address. This PSC has a legal form of "a limited comapny", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Mustafa L., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Muzafferali L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Malaika Investments 2
Unit 4a Parr Road, Honeypot Business Centre, Stanmore, HA7 1NL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Comapny |
| Notified on | 14 September 2020 |
| Ceased on | 13 September 2021 |
| Nature of control: |
25-50% shares |
Mustafa L.
| Notified on | 6 April 2016 |
| Ceased on | 14 September 2020 |
| Nature of control: |
25-50% shares |
Mohamed L.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
25-50% shares |
| Malaika Investments London | October 2, 2014 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 | -4 857 | 11 540 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 503 | 64 032 | 83 018 | 104 445 | 122 702 | 122 702 | 70 197 | 65 063 | 89 153 | 85 646 |
| Net Assets Liabilities | 11 540 | 27 682 | -19 377 | -19 377 | -27 291 | -11 638 | -28 489 | -301 445 | ||
| Net Assets Liabilities Including Pension Asset Liability | 3 | -4 858 | 11 540 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 3 | -4 857 | 11 540 | |||||||
| Other | ||||||||||
| Version Production Software | 2 021 | 2 024 | ||||||||
| Creditors | 2 012 | 5 561 | 69 141 | 69 141 | 200 | 291 | 44 737 | -7 550 | ||
| Fixed Assets | 258 979 | 257 243 | 255 507 | 253 771 | 253 771 | 252 035 | 250 299 | 953 804 | 952 068 | |
| Net Current Assets Liabilities | 3 | 62 636 | 81 006 | 98 884 | 53 561 | 53 561 | 69 997 | 64 772 | 44 416 | 93 196 |
| Total Assets Less Current Liabilities | 3 | 321 614 | 338 249 | 354 391 | 307 332 | 307 332 | 322 032 | 315 071 | 998 220 | 1 045 264 |
| Creditors Due After One Year | 326 472 | 326 709 | ||||||||
| Creditors Due Within One Year | 500 | 1 397 | 2 012 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 22nd, September 2023 |
accounts | Free Download (4 pages) |
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