Malaki Limited (Companies House Registration Number SC722207) is a private limited company legally formed on 2022-02-07 in Scotland. The enterprise is situated at 57 Rankin Court, Kilmarnock KA3 7QY. Malaki Limited is operating under Standard Industrial Classification code: 68100 which means "buying and selling of own real estate", Standard Industrial Classification code: 64304 - "activities of open-ended investment companies", Standard Industrial Classification code: 49410 - "freight transport by road".

Company details

Name Malaki Limited
Number SC722207
Date of Incorporation: 2022/02/07
End of financial year: 28 February
Address: 57 Rankin Court, Kilmarnock, KA3 7QY
SIC code: 68100 - Buying and selling of own real estate
64304 - Activities of open-ended investment companies
49410 - Freight transport by road
87300 - Residential care activities for the elderly and disabled

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Sandra T. (in the company from 17 August 2023), Maclay G. (appointment date: 07 February 2022). The official register lists 2 persons of significant control, namely: Sandra T. has 1/2 or less of shares, 1/2 or less of voting rights, Maclay G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2023-07-31
Current Assets 3,986
Total Assets Less Current Liabilities 193

People with significant control

Sandra T.
7 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Maclay G.
7 February 2022 - 17 August 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 6th, February 2024 | accounts
Free Download (3 pages)