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M.ali Enterprises Ltd LEICESTER


M.ali Enterprises Ltd is a private limited company located at Suite 3, 119, Frisby Road, Leicester LE5 0DQ. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-07-13, this 5-year-old company is run by 1 director.
Director Margita P., appointed on 13 July 2018.
The company is officially classified as "freight transport by road" (Standard Industrial Classification: 49410), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2023-05-01 and the due date for the subsequent filing is 2024-05-15. Moreover, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

M.ali Enterprises Ltd Address / Contact

Office Address Suite 3, 119
Office Address2 Frisby Road
Town Leicester
Post code LE5 0DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11463351
Date of Incorporation Fri, 13th Jul 2018
Industry Freight transport by road
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Margita P.

Position: Director

Appointed: 13 July 2018

Haider A.

Position: Director

Appointed: 13 July 2018

Resigned: 13 July 2018

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Margita P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Haider A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Margita P.

Notified on 13 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Haider A.

Notified on 13 July 2018
Ceased on 13 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand391   
Net Assets Liabilities924581 7172 194
Current Assets391874624477
Other
Creditors2994162 3412 671
Net Current Assets Liabilities924581 7172 194
Trade Creditors Trade Payables299   
Average Number Employees During Period1111
Total Assets Less Current Liabilities924581 7172 194

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: 2023/11/28. New Address: Unit 11, 270 st. Saviours Road Leicester LE5 4HJ. Previous address: Suite 3, 119 Frisby Road Leicester LE5 0DQ England
filed on: 28th, November 2023
Free Download (1 page)

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