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Malin Holdings Ltd

Malin Holdings Ltd is an active company incorporated on 2 June 2017 with the registered office located in Blackburn, Lancashire. Malin Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10799520
Private limited company
Age
8 years
Incorporated 2 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
Business First
Davyfield Road
Blackburn
BB1 2QY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in United Arab Emirates • Born in Mar 1977
Mr Mahammedmaksud Gulammurtuja Khalifa
PSC • Indian • Lives in Mauritius • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£32.55M
Increased by £6.14M (+23%)
Total Liabilities
-£17.99M
Increased by £6.14M (+52%)
Net Assets
£14.55M
Same as previous period
Debt Ratio (%)
55%
Increased by 10.39% (+23%)
Latest Activity
New Charge Registered
4 Months Ago on 12 May 2025
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
New Charge Registered
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Mr Muhammad Moosa Details Changed
1 Year 8 Months Ago on 11 Jan 2024
Mohamed Moosa Resigned
1 Year 8 Months Ago on 10 Jan 2024
Mr Muhammad Moosa Appointed
1 Year 8 Months Ago on 10 Jan 2024
Zuber Salim Patel Resigned
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Registration of charge 107995200006, created on 12 May 2025
Submitted on 14 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Registration of charge 107995200005, created on 20 December 2024
Submitted on 24 Dec 2024
Registration of charge 107995200004, created on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Aug 2024
Director's details changed for Mr Muhammad Moosa on 11 January 2024
Submitted on 11 Jan 2024
Appointment of Mr Muhammad Moosa as a director on 10 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Mohamed Moosa as a director on 10 January 2024
Submitted on 11 Jan 2024
Appointment of Mr Mohamed Moosa as a director on 10 January 2024
Submitted on 10 Jan 2024
Repayment History
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