MALIBI INVESTMENTS LTD
AMBE HOUSE, COMMERCE WAY, EDENBRIDGE TN8 6ED- Active
- Private Limited Company
- Company No. 08628899
- Last Updated: 01 Mar 2024
Company Profile
MALIBI INVESTMENTS LTD was incorporated on Monday, July 29, 2013 as a Private Limited Company with registered address in EDENBRIDGE. MALIBI INVESTMENTS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 22 days.
| Name | MALIBI INVESTMENTS LTD |
|---|---|
| Company number | 08628899 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMBE HOUSE COMMERCE WAY EDENBRIDGE TN8 6ED |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Pharmadent Holdings Limited Old Station Road, IG10 4PL |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bemal Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Alpesh Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MALIBI INVESTMENTS LTD | 29 Jul 2013 |