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Dalmally Asset Investment Limited

Dalmally Asset Investment Limited is an active company incorporated on 10 October 2016 with the registered office located in Ipswich, Suffolk. Dalmally Asset Investment Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10417606
Private limited company
Age
8 years
Incorporated 10 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Dalmally Asset Investment Limited
Contact
Address
Belstead Brook Muthu Hotel
Belstead
Ipswich
IP2 9HB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms. Monicca Nivetha Maran
Director • Cypriot • Lives in England • Born in Jul 1992
Mr Ravi Venkatraman
Director • Head Audit • Singaporean • Lives in Singapore • Born in Nov 1965
Mr Porkodiyan Nachiappan
Director • Indian • Lives in Scotland • Born in Jul 1970
Mr Gkevin Muthu Maran
Director • Cypriot • Lives in England • Born in Aug 1996
MGM UK Hotels Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Verinica Ventures Limited
Mr Gkevin Muthu Maran, Mr Porkodiyan Nachiappan, and 1 more are mutual people.
Active
Ben Doran Asset Limited
Ms. Monicca Nivetha Maran, Mr Gkevin Muthu Maran, and 1 more are mutual people.
Active
Oban Queens Management Limited
Ms. Monicca Nivetha Maran, Mr Gkevin Muthu Maran, and 1 more are mutual people.
Active
Fatima Ventures Limited
Mr Gkevin Muthu Maran and Mr Porkodiyan Nachiappan are mutual people.
Active
Bright Ventures Limited
Mr Porkodiyan Nachiappan and Ms. Monicca Nivetha Maran are mutual people.
Active
Westcliff Ventures Limited
Mr Porkodiyan Nachiappan and Ms. Monicca Nivetha Maran are mutual people.
Active
Lourdes Ventures Limited
Mr Porkodiyan Nachiappan and Ms. Monicca Nivetha Maran are mutual people.
Active
Euphrasia Ventures Limited
Mr Gkevin Muthu Maran and Mr Porkodiyan Nachiappan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Decreased by £42K (-100%)
Employees
4
Same as previous period
Total Assets
£2.17M
Decreased by £1.48M (-41%)
Total Liabilities
-£1.98M
Decreased by £1.48M (-43%)
Net Assets
£192.92K
Decreased by £1.49K (-1%)
Debt Ratio (%)
91%
Decreased by 3.57% (-4%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Small Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Charge Satisfied
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Small Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Mr Ravi Venkatraman Appointed
3 Years Ago on 6 Aug 2022
Ms. Monicca Nivetha Maran Details Changed
3 Years Ago on 11 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 12 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Nov 2023
Satisfaction of charge 104176060001 in full
Submitted on 28 Apr 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 2 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 20 Dec 2022
Appointment of Mr Ravi Venkatraman as a director on 6 August 2022
Submitted on 19 Aug 2022
Director's details changed for Ms. Monicca Nivetha Maran on 11 July 2022
Submitted on 14 Jul 2022
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Repayment History
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