Founded in 2016, Malkey Investments, classified under reg no. 10491092 is an active company. Currently registered at Caspian House CV37 9NR, Stratford-upon-avon the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
There is a single director in the firm at the moment - Malek R., appointed on 22 November 2016. In addition, a secretary was appointed - Malek R., appointed on 20 September 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stuart O. who worked with the the firm until 19 September 2018.
| Office Address | Caspian House |
| Office Address2 | Timothy's Bridge Road |
| Town | Stratford-upon-avon |
| Post code | CV37 9NR |
| Country of origin | United Kingdom |
| Registration Number | 10491092 |
| Date of Incorporation | Tue, 22nd Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Secretary
Appointed: 20 September 2018
Position: Director
Appointed: 22 November 2016
The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Malek R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Bahman R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Malek R.
| Notified on | 22 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bahman R.
| Notified on | 22 November 2016 |
| Ceased on | 22 November 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 6 851 | 7 854 | 3 132 | 48 364 | 23 486 | 95 052 |
| Current Assets | 7 129 | 8 052 | 19 330 | 64 364 | 39 486 | 113 073 |
| Debtors | 278 | 198 | 16 198 | 16 000 | 16 000 | 18 021 |
| Net Assets Liabilities | 1 103 | 3 419 | 5 526 | 1 760 | 4 882 | 15 627 |
| Other Debtors | 278 | 198 | 16 198 | 16 000 | 16 000 | 18 021 |
| Other | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 273 934 | 56 035 | 28 000 | |||
| Creditors | 277 069 | 274 999 | 276 222 | 383 623 | 383 623 | 383 623 |
| Investment Property | 273 934 | 273 934 | 273 934 | 329 969 | 357 969 | 400 000 |
| Investment Property Fair Value Model | 273 934 | 273 934 | 273 934 | 329 969 | 357 969 | 400 000 |
| Net Current Assets Liabilities | 4 238 | 4 484 | 7 814 | 55 414 | 30 536 | 29 123 |
| Other Creditors | 277 069 | 274 999 | 276 222 | 383 623 | 383 623 | 383 623 |
| Other Remaining Borrowings | 277 069 | 274 999 | 276 222 | 383 623 | 383 623 | 383 623 |
| Other Taxation Social Security Payable | 235 | 567 | 494 | |||
| Total Assets Less Current Liabilities | 278 172 | 278 418 | 281 748 | 385 383 | 388 505 | 429 123 |
| Trade Creditors Trade Payables | -1 | |||||
| Disposals Investment Property Fair Value Model | 84 035 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 29 873 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st November 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy