MALIKINVESTINGGROUP LTD
1 RIDGEWAY GARDENS, ILFORD  IG4 5HJ- Active
- Private Limited Company
- Company No. 14759263
- Last Updated: 01 Mar 2024
Company Profile
MALIKINVESTINGGROUP LTD was incorporated on Sunday, March 26, 2023 as a Private Limited Company with registered address in ILFORD. MALIKINVESTINGGROUP LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 6 months and 29 days.
Name | MALIKINVESTINGGROUP LTD |
---|---|
Company number | 14759263 |
Company type | Private Limited Company |
Incorporation date | 26 Mar 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1 RIDGEWAY GARDENS ILFORD IG4 5HJ |
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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 |
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Mr Mohammed Zohaib Malik Nationality: British |
Dates: Sunday, March 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Mohammed Shoaib Malik Nationality: British |
Dates: Sunday, March 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 31 March |
Next annual accounts due | 26 December 2024, (62 days left) |
Latest accounts | Not available |
Next confirmation statement due | 23 April 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALIKINVESTINGGROUP LTD.
Previous Names
Name | Change Date |
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MALIKINVESTINGGROUP LTD | 26 Mar 2023 |