Malik Holdings Domestic Limited. net worth, address, company information. Free

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Malik Holdings Domestic Limited (number 07470213) is a private limited company started on 2010-12-15 originating in England. The enterprise is registered at 81 Burton Road, Derby DE1 1TJ. Malik Holdings Domestic Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Malik Holdings Domestic Limited
Number	07470213
Date of Incorporation:	December 15, 2010
End of financial year:	31 August
Address:	81 Burton Road, Derby, DE1 1TJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this company, we can name: Zahir M. (in the company from 15 December 2010). The Companies House reports 3 persons of significant control, namely: Zahir M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Joseph M. owns 1/2 or less of shares, Sabrina M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	-	4,467	20,712	105,648	51,490	80,019	100,353	131,261	163,895	72,732	61,988	166,205	240,071
Fixed Assets	-	-	-	-	810,614	815,711	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	823	-4,006	4,077	10,009	7,016	-	-	-	-	-	-	-	-
Tangible Fixed Assets	409,406	477,383	477,681	608,513	810,614	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	326,079	312,085	311,145	303,903	287,476	277,706	266,699	637,747	614,117	583,265	327,422	332,118	806,467

People with significant control

Zahir M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Joseph M.

6 April 2016 - 23 March 2023

Nature of control:	25-50% shares

Sabrina M.

6 April 2016 - 23 March 2023

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 5th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 5th, January 2024 \| accounts	Free Download (9 pages)
(MR04) Charge 074702130009 satisfaction in full. filed on: 11th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 074702130011 satisfaction in full. filed on: 11th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 074702130010 satisfaction in full. filed on: 11th, December 2023 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 12th September 2023 filed on: 13th, September 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 074702130013, created on Friday 30th June 2023 filed on: 10th, July 2023 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 074702130012, created on Friday 30th June 2023 filed on: 10th, July 2023 \| mortgage	Free Download (17 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 24th, May 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 25th, May 2021 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 074702130011, created on Thursday 25th February 2021 filed on: 7th, March 2021 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 074702130010, created on Thursday 25th February 2021 filed on: 7th, March 2021 \| mortgage	Free Download (22 pages)
(MR04) Charge 1 satisfaction in full. filed on: 15th, December 2020 \| mortgage	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 20th, August 2020 \| accounts	Free Download (9 pages)
(MR04) Charge 074702130003 satisfaction in full. filed on: 28th, June 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 074702130009, created on Tuesday 17th December 2019 filed on: 18th, December 2019 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 31st, May 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 25th, May 2018 \| accounts	Free Download (9 pages)
(CH01) On Thursday 8th February 2018 director's details were changed filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(CH01) On Thursday 8th February 2018 director's details were changed filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 39a Main Street Kimberley Nottinghamshire NG16 2NG England to 81 Burton Road Derby DE1 1TJ on Thursday 8th February 2018 filed on: 8th, February 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 074702130008, created on Tuesday 14th November 2017 filed on: 28th, November 2017 \| mortgage	Free Download (38 pages)
(CH01) On Tuesday 13th June 2017 director's details were changed filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(CH01) On Tuesday 13th June 2017 director's details were changed filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2 Mundy Street Heanor Derbyshire DE75 7EB to 39a Main Street Kimberley Nottinghamshire NG16 2NG on Tuesday 13th June 2017 filed on: 13th, June 2017 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2016 filed on: 26th, May 2017 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: Friday 31st March 2017 filed on: 12th, May 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 27th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 15th December 2015 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 19th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 15th December 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 7th January 2015 capital
(MR01) Registration of charge 074702130007, created on Friday 31st October 2014 filed on: 31st, October 2014 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 074702130006, created on Monday 8th September 2014 filed on: 17th, September 2014 \| mortgage	Free Download (44 pages)
(MR01) Registration of charge 074702130004, created on Friday 5th September 2014 filed on: 8th, September 2014 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 074702130005, created on Friday 5th September 2014 filed on: 8th, September 2014 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 074702130003, created on Friday 5th September 2014 filed on: 8th, September 2014 \| mortgage	Free Download (39 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 30th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 15th December 2013 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
(AA01) Current accounting period shortened to Saturday 31st August 2013, originally was Tuesday 31st December 2013. filed on: 18th, April 2013 \| accounts	Free Download (1 page)
(CH01) On Monday 8th April 2013 director's details were changed filed on: 8th, April 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 8th April 2013 director's details were changed filed on: 8th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 15th December 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 7th, September 2012 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 21st, March 2012 \| mortgage	Free Download (10 pages)
(AR01) Annual return made up to Thursday 15th December 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, November 2011 \| mortgage	Free Download (8 pages)
(AP01) New director appointment on Thursday 13th October 2011. filed on: 13th, October 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, December 2010 \| incorporation	Free Download (35 pages)

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