MALIN HOLDINGS LTD
BUSINESS FIRST, DAVYFIELD ROAD, BLACKBURN BB1 2QY- Active
- Private Limited Company
- Company No. 10799520
- Last Updated: 01 Mar 2024
Company Profile
MALIN HOLDINGS LTD was incorporated on Friday, June 2, 2017 as a Private Limited Company with registered address in BLACKBURN. MALIN HOLDINGS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 5 months and 12 days.
| Name | MALIN HOLDINGS LTD |
|---|---|
| Company number | 10799520 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUSINESS FIRST DAVYFIELD ROAD BLACKBURN BB1 2QY |
|---|---|
| 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 |
|---|---|
| Mr Mahammedmaksud Gulammurtuja Khalifa Nationality: Indian |
Dates: Tuesday, March 28, 2023 - present
ownership of shares 75 to 100 percent
|
| Centricity Investments Holding Ltd Level 3, Gfin Tower, 42 Hotel Street |
Dates: Monday, July 26, 2021 - Tuesday, March 28, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-230 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MALIN HOLDINGS LTD | 02 Jun 2017 |
| PILLARS HOLDINGS LIMITED | 10 Jan 2024 |