MALI GROUPS LIMITED
251-253 GORGIE ROAD, EDINBURGH EH11 1TX- Active
- Private Limited Company
- Company No. SC776103
- Last Updated: 01 Mar 2024
Company Profile
MALI GROUPS LIMITED was incorporated on Monday, July 17, 2023 as a Private Limited Company with registered address in EDINBURGH. MALI GROUPS LIMITED has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 1 year 3 months and 4 days.
| Name | MALI GROUPS LIMITED |
|---|---|
| Company number | SC776103 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
251-253 GORGIE ROAD EDINBURGH EH11 1TX |
|---|---|
| Country Of Origin | SCOTLAND |
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 Sunder Singh Mali Nationality: Indian |
Dates: Monday, July 17, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 17 April 2025, (177 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALI GROUPS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALI GROUPS LIMITED | 17 Jul 2023 |