MALIPAC LTD
ZONE E, 5 UXBRIDGE ROAD, LEICESTER LE4 7ST- Active
- Private Limited Company
- Company No. 10785637
- Last Updated: 01 Mar 2024
Company Profile
MALIPAC LTD was incorporated on Tuesday, May 23, 2017 as a Private Limited Company with registered address in LEICESTER. MALIPAC LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 7 years 5 months and 19 days.
| Name | MALIPAC LTD |
|---|---|
| Company number | 10785637 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ZONE E 5 UXBRIDGE ROAD LEICESTER LE4 7ST |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Al-Rawdah Investments Ltd LE5 4LE |
Dates: Friday, January 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohmad Riyaz Malida Nationality: British |
Dates: Tuesday, May 23, 2017 - Friday, January 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Zinat Osman Mahomed Nationality: British |
Dates: Tuesday, May 23, 2017 - Friday, January 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hamza Riyaz Malida Nationality: British |
Dates: Tuesday, May 23, 2017 - Monday, April 1, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 20 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALIPAC LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALIPAC LTD | 23 May 2017 |