Malek Holdings Ltd SUTTON


Malek Holdings Ltd is a private limited company that can be found at 591 London Road, Cheam, Sutton SM3 9AG. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-07-12, this 6-year-old company is run by 2 directors.
Director Shirinbanu P., appointed on 13 June 2022. Director Mubarak P., appointed on 12 July 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2022-07-11 and the date for the subsequent filing is 2023-07-25. What is more, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Malek Holdings Ltd Address / Contact

Office Address 591 London Road
Office Address2 Cheam
Town Sutton
Post code SM3 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10861974
Date of Incorporation Wed, 12th Jul 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (10 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 25th Jul 2023 (2023-07-25)
Last confirmation statement dated Mon, 11th Jul 2022

Company staff

Shirinbanu P.

Position: Director

Appointed: 13 June 2022

Mubarak P.

Position: Director

Appointed: 12 July 2017

Parvaiz K.

Position: Director

Appointed: 12 December 2017

Resigned: 12 December 2017

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Shirinbanu P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Parvaiz K. This PSC owns 25-50% shares and has 25-50% voting rights.

Shirinbanu P.

Notified on 12 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Parvaiz K.

Notified on 12 July 2017
Ceased on 13 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Current Assets269 121784 409841 349867 170759 772
Net Assets Liabilities1 227 7461 260 5701 288 2071 318 3331 340 365
Other
Creditors33 83830 9358 839502 347380 357
Fixed Assets2 620 7132 635 1652 633 7662 630 7462 628 186
Net Current Assets Liabilities235 283753 474832 510364 823379 415
Total Assets Less Current Liabilities2 855 9963 388 6393 466 2762 995 5693 007 601

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Charge 108619740009 satisfaction in full.
filed on: 6th, March 2024
Free Download (1 page)

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