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Malda Investments Ltd (Companies House Registration Number 09175215) is a private limited company established on 2014-08-14 in England. This company is situated at 7B Court Road, Ickenham UB10 8TF. Malda Investments Ltd is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Malda Investments Ltd
Number 09175215
Date of Incorporation: August 14, 2014
End of financial year: 31 August
Address: 7b Court Road, Ickenham, UB10 8TF
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Sonia M. (appointed on 14 August 2014), Naresh M. (appointment date: 14 August 2014). The official register reports 2 persons of significant control, namely: Sonia M. has 1/2 or less of shares, 1/2 or less of voting rights, Naresh M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 18,968 50,416 5,121 35,135 61,952 143,641 231,129 20,070
Fixed Assets - - - - - - 988,031 1,674,942
Total Assets Less Current Liabilities 4,865 562 -10,483 464,490 428,423 938,882 1,001,964 999,438
Number Shares Allotted 100 100 - - - - - -
Shareholder Funds 4,865 562 - - - - - -
Tangible Fixed Assets 470,311 470,311 - - - - - -

People with significant control

Sonia M.
30 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Naresh M.
30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates August 14, 2023
filed on: 14th, August 2023 | confirmation statement 		Free Download (3 pages)

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