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Overview

Summary

Affiliates

Contact details

Officers9

Finance2

Events1

Documents55

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

MALIK & SONS INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Feb 2009 (15 years ago)

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Summary

NameMALIK & SONS INVESTMENTS LIMITED
Historical names
  • MALIK INVESTMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06817643
Incorporation Date12 Feb 2009 (15 years ago) / 1305 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
AWAN *******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HERTS, UNIT 5 SWAKER YARD, 2B THEOBALD STREET, WD6 4SE

Officers

individual

IndividualUnited Kingdom

Mrs Sameela Ramzan

Person with significant control


Appointed on06 Apr 2016

Country of residencePakistan

individual

IndividualUnited Kingdom

Mr Mohammad Malik Ramzan

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Apr 2023

Country of residencePakistan

individual

IndividualUnited Kingdom

Ramzan, Sameela

Director


Appointed on12 Feb 2009

Resigned on30 May 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ramzan, Yusuf

Director


Appointed on12 Feb 2009

Resigned on30 May 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ramzan, Mohammad Malik

Secretary


Appointed on30 May 2012

Resigned on14 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Ramzan, Yusuf

Secretary


Appointed on12 Feb 2009

Resigned on30 May 2012

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20221,000 GBP
(~$1,232)
1,934,843 GBP
(~$2,384,141)
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20211,000 GBP
(~$1,375)
1,949,470 GBP
(~$2,681,062)
View full report

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Events

Old value

05 Mar 2009

Name changeMALIK INVESTMENT LIMITED

Documents

DateNameTypeDocument
30 Mar 2022Accounts with accounts type total exemption fullAAView
17 Feb 2022Confirmation statement with no updatesCS01View
22 Feb 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date17 Apr 2025
    due by 01 May 2025
  • Last statement dated17 Apr 2024
Returns
  • Next returns datedue by 12 Mar 2017
  • Last returns dated12 Feb 2016
Mortgages
  • Charges4
  • Outstanding4

Frequently asked questions

Where is MALIK & SONS INVESTMENTS LIMITED's headquarters?

MALIK & SONS INVESTMENTS LIMITED's headquarters is located at ENGLAND, HERTS, UNIT 5 SWAKER YARD, 2B THEOBALD STREET, WD6 4SE

What is MALIK & SONS INVESTMENTS LIMITED's industry?

MALIK & SONS INVESTMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was MALIK & SONS INVESTMENTS LIMITED started?

MALIK & SONS INVESTMENTS LIMITED was started in 2009

Sources: Companies House