MALRAIL LTD
30A MARGERY PARK ROAD, LONDON E7 9JY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12014944
- Last Updated: 01 Sep 2021
Company Profile
MALRAIL LTD was incorporated on Thursday, May 23, 2019 as a Private Limited Company with registered address in LONDON. MALRAIL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 5 years 5 months and 21 days.
| Name | MALRAIL LTD |
|---|---|
| Company number | 12014944 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
30A MARGERY PARK ROAD LONDON E7 9JY |
|---|---|
| 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 Malkit Chaukria Nationality: British |
Dates: Thursday, May 23, 2019 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-652 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 20 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALRAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALRAIL LTD | 23 May 2019 |