Malakin Trading Ltd. net worth, address, company information. Free

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Malakin Trading Ltd (Companies House Registration Number 09443781) is a private limited company established on 2015-02-17 originating in England. This enterprise has its registered office at Unit 38 Eurolink Business Centre, 49 Effra Road, London SW2 1BZ. Malakin Trading Ltd is operating under Standard Industrial Classification: 49410 that means "freight transport by road".

Company details

Name	Malakin Trading Ltd
Number	09443781
Date of Incorporation:	Tuesday 17th February 2015
End of financial year:	28 February
Address:	Unit 38 Eurolink Business Centre, 49 Effra Road, London, SW2 1BZ
SIC code:	49410 - Freight transport by road

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Adil O. (appointed on 17 February 2015). The official register reports 1 person of significant control - Adil O., a solitary individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29
Current Assets	343	7,628	11,312	4,021	3,042	5,935	4,011	1,203	3,409
Fixed Assets	-	-	9,743	8,526	7,387	6,314	5,297	4,327	3,398
Total Assets Less Current Liabilities	343	2,667	6,787	6,181	7,405	10,553	9,165	-1,196	-11,251
Number Shares Allotted	100	-	-	-	-	-	-	-	-
Shareholder Funds	-685	-	-	-	-	-	-	-	-

People with significant control

Adil O.

17 February 2017

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Monday 17th February 2025 filed on: 24th, March 2025 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Monday 17th February 2025 filed on: 24th, March 2025 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 29th February 2024 filed on: 2nd, November 2024 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from Unit 38 Eurolink Business Centre 49 Effra Road London SW2 1BZ England to Flat 2, Windsor House Chatsworth Road London NW2 4BP on Wednesday 5th June 2024 filed on: 5th, June 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 17th February 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 19th, November 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Friday 17th February 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 22nd, September 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Thursday 17th February 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 9th, November 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Wednesday 17th February 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 24th February 2021 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 24th February 2021 filed on: 3rd, March 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 8th, February 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Monday 17th February 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 11th, November 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sunday 17th February 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 2nd, October 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Saturday 17th February 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 29th, June 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Friday 17th February 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 221 Screen Works 22 Highbury Grove London N5 2ER England to Unit 38 Eurolink Business Centre 49 Effra Road London SW2 1BZ on Tuesday 8th November 2016 filed on: 8th, November 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 30th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 17th February 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 17B Wendover Road London NW10 4RX England to 221 Screen Works 22 Highbury Grove London N5 2ER on Thursday 13th August 2015 filed on: 13th, August 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from 221 Screen Works 22 Highbury Grove London N5 2ER England to 17B Wendover Road London NW10 4RX on Tuesday 31st March 2015 filed on: 31st, March 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from 17B Wendover Road Harlesden London NW10 4RX United Kingdom to 221 Screen Works 22 Highbury Grove London N5 2ER on Tuesday 17th March 2015 filed on: 17th, March 2015 \| address	Free Download (1 page)
(CH01) On Tuesday 3rd March 2015 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, February 2015 \| incorporation	Free Download (20 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 17th February 2015 capital

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