ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (4 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul31 Oct 2025 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2026
Due by 31 July 2027 (1 year 5 months remaining)
Contact
Address
Business First
Davyfield Road
Blackburn
BB1 2QY
England
Same address for the past 5 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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Oct 2025
For period 1 Jul31 Oct 2025
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£637.9K
Decreased by £31.91M (-98%)
Total Liabilities
-£637.7K
Decreased by £17.36M (-96%)
Net Assets
£200
Decreased by £14.55M (-100%)
Debt Ratio (%)
100%
Increased by 44.68% (+81%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 21 Dec 2025
Accounting Period Extended
1 Month Ago on 21 Dec 2025
Confirmation Submitted
3 Months Ago on 17 Oct 2025
New Charge Registered
8 Months Ago on 12 May 2025
Micro Accounts Submitted
10 Months Ago on 27 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 20 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Aug 2024
Mohamed Moosa Resigned
2 Years Ago on 10 Jan 2024
Get Credit Report
Discover Malin Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 October 2025
Submitted on 21 Dec 2025
Previous accounting period extended from 29 June 2025 to 31 October 2025
Submitted on 21 Dec 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 17 Oct 2025
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
Termination of appointment of Mohamed Moosa as a director on 10 January 2024
Submitted on 11 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year