New Malden Investments Limited is a private limited company that can be found at 20 Ashfield Road, Leicester LE2 1LA. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-05-20, this 2-year-old company is run by 3 directors.
Director Imran K., appointed on 20 May 2021. Director Zuber D., appointed on 20 May 2021. Director Zubair O., appointed on 20 May 2021.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-05-19 and the date for the following filing is 2024-06-02. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 20 Ashfield Road |
| Town | Leicester |
| Post code | LE2 1LA |
| Country of origin | United Kingdom |
| Registration Number | 13410756 |
| Date of Incorporation | Thu, 20th May 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (71 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 20 May 2021
Position: Director
Appointed: 20 May 2021
Position: Director
Appointed: 20 May 2021
The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Captees Holdings Limited from Leicester, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sufi Capital Limited that put Leicester, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ifk Holdings Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Captees Holdings Limited
Hamilton Office Park, 31 High View Close, Leicester, LE4 9LJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12953344 |
| Notified on | 20 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sufi Capital Limited
Hamilton Office Park, 31 High View Close, Leicester, LE4 9LJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12939593 |
| Notified on | 20 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ifk Holdings Limited
51 Gorse Walk, Yiewsley, West Drayton, UB7 8AJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13395914 |
| Notified on | 20 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 200 389 |
| Current Assets | 230 420 |
| Debtors | 30 031 |
| Net Assets Liabilities | -96 882 |
| Other Debtors | 30 031 |
| Property Plant Equipment | 1 975 620 |
| Other | |
| Average Number Employees During Period | 3 |
| Bank Borrowings Overdrafts | 639 769 |
| Creditors | 639 769 |
| Net Current Assets Liabilities | -1 432 733 |
| Other Creditors | 1 663 153 |
| Property Plant Equipment Gross Cost | 1 975 620 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 975 620 |
| Total Assets Less Current Liabilities | 542 887 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 19, 2023 filed on: 13th, June 2023 |
confirmation statement | Free Download (3 pages) |
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