MALAKAI ESTATES LTD
15 STUART TERRACE, TALBOT GREEN, PONTYCLUN CF72 8AA- Active
- Private Limited Company
- Company No. 10029915
- Last Updated: 01 Mar 2024
Company Profile
MALAKAI ESTATES LTD was incorporated on Friday, February 26, 2016 as a Private Limited Company with registered address in PONTYCLUN. MALAKAI ESTATES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 11 months and 28 days.
| Name | MALAKAI ESTATES LTD |
|---|---|
| Company number | 10029915 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 STUART TERRACE TALBOT GREEN PONTYCLUN CF72 8AA |
|---|---|
| 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 |
|---|---|
| Mrs Susanne Stevens Nationality: British |
Dates: Wednesday, February 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susanne Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (-90 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALAKAI ESTATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALAKAI ESTATES LTD | 26 Feb 2016 |