Malny Cha Limited STANMORE


Malny Cha Limited is a private limited company situated at 5A Parr Road, Stanmore HA7 1NP. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-11-20, this 5-year-old company is run by 1 director.
Director Shofjan B., appointed on 01 January 2023.
The company is categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
The latest confirmation statement was filed on 2023-06-22 and the deadline for the next filing is 2024-07-06. Moreover, the annual accounts were filed on 30 November 2021 and the next filing is due on 30 November 2023.

Malny Cha Limited Address / Contact

Office Address 5a Parr Road
Town Stanmore
Post code HA7 1NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11687653
Date of Incorporation Tue, 20th Nov 2018
Industry Licensed restaurants
End of financial Year 30th November
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Shofjan B.

Position: Director

Appointed: 01 January 2023

Abul H.

Position: Director

Appointed: 05 January 2021

Resigned: 01 January 2023

Mohammad A.

Position: Director

Appointed: 15 June 2020

Resigned: 05 January 2021

Shofjan B.

Position: Director

Appointed: 01 February 2020

Resigned: 15 June 2020

Md A.

Position: Director

Appointed: 01 January 2019

Resigned: 15 June 2020

Shofjan B.

Position: Director

Appointed: 01 December 2018

Resigned: 01 January 2019

Aktarujjaman M.

Position: Director

Appointed: 20 November 2018

Resigned: 01 December 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 7 names. As we discovered, there is Shofjan B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Abul H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mohammad A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shofjan B.

Notified on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Abul H.

Notified on 6 January 2021
Ceased on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mohammad A.

Notified on 15 June 2020
Ceased on 5 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Shofjan B.

Notified on 1 February 2020
Ceased on 15 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Md A.

Notified on 1 January 2019
Ceased on 1 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Shofjan B.

Notified on 1 December 2018
Ceased on 1 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aktarujjaman M.

Notified on 20 November 2018
Ceased on 1 December 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 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand  60 01458 070
Current Assets8 2148 21461 82158 070
Net Assets Liabilities25050-3 792
Other
Bank Borrowings Overdrafts  47 40141 984
Creditors8 2128 21261 8715 880
Net Current Assets Liabilities2505052 190
Other Creditors  7 37813 998
Total Assets Less Current Liabilities225052 190
Trade Creditors Trade Payables  5 5205 880
Average Number Employees During Period666 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th November 2022
filed on: 29th, November 2023
Free Download (11 pages)

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