Founded in 2014, Malda Investments, classified under reg no. 09175215 is an active company. Currently registered at 7b Court Road UB10 8TF, Ickenham the company has been in the business for 10 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
The company has 2 directors, namely Sonia M., Naresh M.. Of them, Sonia M., Naresh M. have been with the company the longest, being appointed on 14 August 2014. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7b Court Road |
| Town | Ickenham |
| Post code | UB10 8TF |
| Country of origin | United Kingdom |
| Registration Number | 09175215 |
| Date of Incorporation | Thu, 14th Aug 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 14 August 2014
Position: Director
Appointed: 14 August 2014
The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Sonia M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Naresh M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sonia M.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Naresh M.
| Notified on | 30 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 4 865 | 562 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 47 068 | 1 773 | 20 337 | 51 952 | 133 641 | 231 129 | 20 070 | |
| Current Assets | 18 968 | 50 416 | 5 121 | 35 135 | 61 952 | 143 641 | 231 129 | 20 070 |
| Net Assets Liabilities | -10 483 | 4 490 | -33 710 | -20 544 | ||||
| Cash Bank In Hand | 14 992 | 47 068 | ||||||
| Debtors | 3 976 | 3 348 | 3 348 | 14 798 | 10 000 | 10 000 | ||
| Other Debtors | 3 348 | 3 348 | 14 798 | 10 000 | 10 000 | |||
| Tangible Fixed Assets | 470 311 | 470 311 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 4 765 | 462 | ||||||
| Shareholder Funds | 4 865 | 562 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 3 497 | 3 497 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 517 721 | 686 911 | ||||||
| Bank Borrowings Overdrafts | 532 875 | 575 675 | 8 560 | |||||
| Creditors | 520 165 | 485 915 | 460 000 | 460 000 | 992 875 | 1 035 675 | 695 574 | |
| Fixed Assets | 988 031 | 1 674 942 | ||||||
| Investment Property | 470 311 | 470 311 | 470 311 | 470 311 | 988 032 | 988 031 | 1 674 942 | |
| Net Current Assets Liabilities | -465 446 | -469 749 | -480 794 | -5 821 | -41 888 | -49 150 | 13 933 | -675 504 |
| Other Creditors | 515 952 | 481 818 | 460 000 | 460 000 | 460 000 | 460 000 | 683 517 | |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 460 000 | 460 000 | ||||||
| Taxation Social Security Payable | 200 | |||||||
| Total Assets Less Current Liabilities | 4 865 | 562 | -10 483 | 464 490 | 428 423 | 938 882 | 1 001 964 | 999 438 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Creditors Due Within One Year | 484 414 | 520 165 | ||||||
| Investment Property Fair Value Model | 470 311 | 470 311 | 470 311 | 470 311 | 988 031 | |||
| Number Shares Allotted | 100 | 100 | ||||||
| Other Taxation Social Security Payable | 116 | 922 | 922 | 922 | 200 | |||
| Par Value Share | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 470 311 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 470 311 | |||||||
| Trade Creditors Trade Payables | 4 097 | 4 097 | ||||||
| Value Shares Allotted | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 14, 2023 filed on: 14th, August 2023 |
confirmation statement | Free Download (3 pages) |
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