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Malik Assets Limited

Malik Assets Limited is an active company incorporated on 11 July 2013 with the registered office located in Manchester, Greater Manchester. Malik Assets Limited was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
08605984
Private limited company
Age
12 years
Incorporated 11 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
C/O Taxcom 19
Cheetham Hill Road
Manchester
M4 4FY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in England • Born in Dec 1987
Lancashire Commercial Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Easy Cash Card Limited
Irfan Reza Malik is a mutual person.
Active
Ecb Payments Limited
Irfan Reza Malik is a mutual person.
Active
Paragon Holding Solutions Ltd
Irfan Reza Malik is a mutual person.
Active
Easy E-Money Limited
Irfan Reza Malik is a mutual person.
Active
Lava E-Remit Limited
Irfan Reza Malik is a mutual person.
Active
Performance Commercials Limited
Irfan Reza Malik is a mutual person.
Active
T-Rex Commercial Limited
Irfan Reza Malik is a mutual person.
Active
Lancashire Commercial Limited
Irfan Reza Malik 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
£4.25K
Decreased by £2.83K (-40%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.35M
Increased by £34.67K (+3%)
Total Liabilities
-£1.25M
Decreased by £1.03K (-0%)
Net Assets
£94.09K
Increased by £35.7K (+61%)
Debt Ratio (%)
93%
Decreased by 2.53% (-3%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Lancashire Commercial Limited (PSC) Appointed
9 Months Ago on 14 Jan 2025
Ocean Commercial Limited (PSC) Resigned
9 Months Ago on 14 Jan 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 16 Nov 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Compulsory Gazette Notice
12 Months Ago on 12 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 3 Jul 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 20 Mar 2025
Notification of Lancashire Commercial Limited as a person with significant control on 14 January 2025
Submitted on 21 Jan 2025
Cessation of Ocean Commercial Limited as a person with significant control on 14 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Nov 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 15 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 27 Jun 2024
Repayment History
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