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Malda Investments Ltd

Malda Investments Ltd is an active company incorporated on 14 August 2014 with the registered office located in Uxbridge, Greater London. Malda Investments Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09175215
Private limited company
Age
11 years
Incorporated 14 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Contact
Address
7b Court Road
Ickenham
Middlesex
UB10 8TF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Jul 1972
Mr Naresh Singh Malda
PSC • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Subway Universal Limited
Naresh Singh Malda and Sonia Malda are mutual people.
Active
Subworld Limited
Naresh Singh Malda and Sonia Malda are mutual people.
Active
Malda Holdings Limited
Naresh Singh Malda and Sonia Malda are mutual people.
Active
Berkeley Square Foods Limited
Naresh Singh Malda and Sonia Malda are mutual people.
Active
CND Universal Limited
Naresh Singh Malda and Sonia Malda are mutual people.
Active
CND World Limited
Naresh Singh Malda and Sonia Malda are mutual people.
Active
CND Richmond Limited
Naresh Singh Malda and Sonia Malda are mutual people.
Active
Lansdowne London Limited
Naresh Singh Malda and Sonia Malda are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£82.95K
Increased by £46.09K (+125%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.19M
Increased by £447.09K (+26%)
Total Liabilities
-£2.18M
Increased by £416.19K (+24%)
Net Assets
£18.28K
Increased by £30.89K (-245%)
Debt Ratio (%)
99%
Decreased by 1.55% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Accounting Period Shortened
3 Months Ago on 29 May 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
New Charge Registered
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Full Accounts Submitted
3 Years Ago on 30 May 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 31 Jul 2025
Previous accounting period shortened from 31 August 2024 to 30 August 2024
Submitted on 29 May 2025
Confirmation statement made on 6 October 2024 with updates
Submitted on 24 Oct 2024
Statement of capital following an allotment of shares on 6 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Registration of charge 091752150003, created on 19 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 14 August 2023 with no updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 14 August 2022 with no updates
Submitted on 18 Aug 2022
Repayment History
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