Maloo Investments Limited
Maloo Investments Limited is a dormant company incorporated on 9 May 2007 with the registered office located in Ilford, Greater London. Maloo Investments Limited was registered 18 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
06241128
Private limited company
Age
18 years
Incorporated 9 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 26 September 2025
Due by 26 June 2026 (9 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Mr Tarsaim Chand and are mutual people.
Active
Mr Tarsaim Chand and are mutual people.
Active
Mr Tarsaim Chand and are mutual people.
Active
Mr Tarsaim Chand and are mutual people.
Active
Mr Tarsaim Chand and Mr Rizwan Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£119.61K
Same as previous period
Total Liabilities
-£119.51K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
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Repayment History
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