MAALAT LTD
12750130: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12750130
- Last Updated: 01 Dec 2021
Company Profile
MAALAT LTD was incorporated on Friday, July 17, 2020 as a Private Limited Company with registered address in CARDIFF. MAALAT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 4 years 2 months and 8 days.
| Name | MAALAT LTD |
|---|---|
| Company number | 12750130 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12750130: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Ibrahim Muhammed Nationality: British |
Dates: Friday, July 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Muhammed Ibrahim Nationality: British |
Dates: Friday, July 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 17 April 2022, (-892 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAALAT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAALAT LTD | 17 Jul 2020 |