M.A.L. & ASSOCIATES LTD
8 PINNER VIEW, HARROW HA1 4QA- Active
- Private Limited Company
- Company No. 04078609
- Last Updated: 01 Mar 2024
Company Profile
M.A.L. & ASSOCIATES LTD was incorporated on Tuesday, September 26, 2000 as a Private Limited Company with registered address in HARROW. M.A.L. & ASSOCIATES LTD has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 24 years 4 months and 26 days.
| Name | M.A.L. & ASSOCIATES LTD |
|---|---|
| Company number | 04078609 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Aruna Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Pankaj Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (189 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against M.A.L. & ASSOCIATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| M.A.L. & ASSOCIATES LTD | 26 Sep 2000 |