Malas Trading Ltd is a private limited company registered at Unit A1 Stephenson Road, Groundwell, Swindon SN25 5AX. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-01, this 3-year-old company is run by 1 director.
Director Daniel H., appointed on 17 September 2023.
The company is categorised as "wholesale of clothing and footwear" (SIC: 46420).
The last confirmation statement was filed on 2023-06-30 and the due date for the subsequent filing is 2024-07-14. Likewise, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Unit A1 Stephenson Road |
| Office Address2 | Groundwell |
| Town | Swindon |
| Post code | SN25 5AX |
| Country of origin | United Kingdom |
| Registration Number | 12710347 |
| Date of Incorporation | Wed, 1st Jul 2020 |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 17 September 2023
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Daniel H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Muhammad Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Daniel H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daniel H.
| Notified on | 16 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad Z.
| Notified on | 2 May 2023 |
| Ceased on | 16 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel H.
| Notified on | 1 July 2020 |
| Ceased on | 1 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 512 | |
| Current Assets | 27 512 | 10 245 |
| Net Assets Liabilities | -1 112 | 4 583 |
| Total Inventories | 27 000 | |
| Other | ||
| Version Production Software | 2 023 | |
| Accrued Liabilities | 880 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 880 | 1 700 |
| Average Number Employees During Period | 1 | 3 |
| Creditors | 27 744 | 41 272 |
| Fixed Assets | 37 310 | |
| Loans From Directors | 25 417 | |
| Net Current Assets Liabilities | -232 | -31 027 |
| Total Assets Less Current Liabilities | -232 | 6 283 |
| Trade Creditors Trade Payables | 2 327 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On September 17, 2023 new director was appointed. filed on: 30th, September 2023 |
officers | Free Download (2 pages) |
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