Malsa Investments Limited (number 12010403) is a private limited company started on 2019-05-22 originating in England. The company has its registered office at 50 Woodgate, Leicester LE3 5GF. Malsa Investments Limited operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".
Company details
| Name | Malsa Investments Limited |
| Number | 12010403 |
| Date of Incorporation: | 2019/05/22 |
| End of financial year: | 31 May |
| Address: | 50 Woodgate, Leicester, LE3 5GF |
| 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 business, we can name: Shehnaaz M. (in the company from 22 May 2019). The Companies House reports 2 persons of significant control, namely: Aslam M. owns 1/2 or less of shares, 1/2 or less of voting rights, Shehnaaz Noor M. owns over 3/4 of shares.
Directors
People with significant control
Aslam M.
5 April 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shehnaaz Noor M.
22 May 2019
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
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(MR01) Registration of charge 120104030003, created on 2023/11/10 filed on: 14th, November 2023 | mortgage |
Free Download
(6 pages)
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