MALOUKA LIMITED
16 CHURCHILL WAY, CARDIFF CF10 2DX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09917278
- Last Updated: 01 Mar 2023
Company Profile
MALOUKA LIMITED was incorporated on Tuesday, December 15, 2015 as a Private Limited Company with registered address in CARDIFF. MALOUKA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 11 months.
| Name | MALOUKA LIMITED |
|---|---|
| Company number | 09917278 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 CHURCHILL WAY CARDIFF CF10 2DX |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Giles Jon Ashley Moffatt Nationality: British |
Dates: Monday, July 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Gillian Speir Moffatt Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-685 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALOUKA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALOUKA LIMITED | 15 Dec 2015 |