Malek Holdings Ltd
Company Profile
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MicroMalek Holdings Ltd
10861974•Private Limited With Share Capital
591 London Road, Cheam, Sutton, SM39AG
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Incorporated
12/07/2017
Company Age
8 years
Directors
2
Employees
1
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Malek Holdings Ltd (10861974) is a private limited with share capital incorporated on 12/07/2017 (8 years old) and registered in sutton, SM39AG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/07/2017
SM39AG
1 employees
Financial Overview
Total Assets
£3.99M
Liabilities
£2.66M
Net Assets
£1.33M
Est. Turnover
£1.00M
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
2
Directors
4
Shareholders
Charges
10
Registered
7
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
44
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2023
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-04-2019
Confirmation Statement
Category:Confirmation Statement
Date:23-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Resolution
Category:Resolution
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Legacy
Category:Capital
Date:13-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2017
Legacy
Category:Insolvency
Date:13-12-2017
Resolution
Category:Resolution
Date:13-12-2017
Capital Allotment Shares
Category:Capital
Date:13-12-2017
Capital Allotment Shares
Category:Capital
Date:13-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2017
Incorporation Company
Category:Incorporation
Date:12-07-2017
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/04/2026
Filing Date15/05/2025
Latest Accounts31/07/2024
Trading Addresses
591 London Road, Cheam, Sutton, SM39AGRegistered
Related Companies
10
Contact
591 London Road, Cheam, Sutton, SM39AG