MALIK GROUP OF BUSINESS LTD
74 HIGH STREET, MALDON CM9 5ET- Active
- Private Limited Company
- Company No. 13011941
- Last Updated: 01 Mar 2024
Company Profile
MALIK GROUP OF BUSINESS LTD was incorporated on Wednesday, November 11, 2020 as a Private Limited Company with registered address in MALDON. MALIK GROUP OF BUSINESS LTD has the status: Active and it's listed in the following category: Retail sale via stalls and markets of textiles, clothing and footwear. This Private Limited Company has been operating for 3 years 11 months and 8 days.
| Name | MALIK GROUP OF BUSINESS LTD |
|---|---|
| Company number | 13011941 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
74 HIGH STREET MALDON CM9 5ET |
|---|---|
| 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 Tanveer Hasan Nationality: Pakistani |
Dates: Monday, April 11, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Muhammad Yaseen Nationality: Pakistani |
Dates: Wednesday, November 11, 2020 - Monday, April 11, 2022
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 | 30 November |
| Next annual accounts due | 31 August 2025, (315 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 09 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALIK GROUP OF BUSINESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALIK GROUP OF BUSINESS LTD | 11 Nov 2020 |