ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Malik & Sons Investments Limited

Malik & Sons Investments Limited is an active company incorporated on 12 February 2009 with the registered office located in Borehamwood, Hertfordshire. Malik & Sons Investments Limited was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
06817643
Private limited company
Age
16 years
Incorporated 12 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 5 Swaker Yard
2b Theobald Street
Herts
WD6 4SE
England
Address changed on 27 Feb 2024 (1 year 6 months ago)
Previous address was Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1988
Mrs Sameela Ramzan
PSC • British • Lives in Pakistan • Born in Aug 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
491 Holdings Ltd
Mr Yusuf Ramzan is a mutual person.
Active
3XRRR Ltd
Mr Yusuf Ramzan is a mutual person.
Active
1337X Limited
Mr Yusuf Ramzan is a mutual person.
Active
6787X Limited
Mr Yusuf Ramzan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.16M
Decreased by £354.12K (-23%)
Total Liabilities
£0
Decreased by £13.54K (-100%)
Net Assets
£1.16M
Decreased by £340.58K (-23%)
Debt Ratio (%)
0%
Decreased by 0.9% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 17 Apr 2023
Mrs Sameela Ramzan (PSC) Details Changed
2 Years 5 Months Ago on 14 Apr 2023
Mohammad Malik Ramzan (PSC) Resigned
2 Years 5 Months Ago on 14 Apr 2023
Mohammad Malik Ramzan Resigned
2 Years 5 Months Ago on 14 Apr 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Get Credit Report
Discover Malik & Sons Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 31 July 2024
Submitted on 24 Mar 2025
Confirmation statement made on 17 April 2024 with no updates
Submitted on 18 Apr 2024
Micro company accounts made up to 31 July 2023
Submitted on 21 Mar 2024
Registered office address changed from Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS England to Unit 5 Swaker Yard 2B Theobald Street Herts WD6 4SE on 27 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Mohammad Malik Ramzan as a secretary on 14 April 2023
Submitted on 17 Apr 2023
Cessation of Mohammad Malik Ramzan as a person with significant control on 14 April 2023
Submitted on 17 Apr 2023
Change of details for Mrs Sameela Ramzan as a person with significant control on 14 April 2023
Submitted on 17 Apr 2023
Confirmation statement made on 17 April 2023 with updates
Submitted on 17 Apr 2023
Micro company accounts made up to 31 July 2022
Submitted on 6 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year