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Malik Group Of Business Ltd
Malik Group Of Business Ltd is an active company incorporated on 11 November 2020 with the registered office located in Maldon, Essex. Malik Group Of Business Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
1 year 5 months ago
Company No
13011941
Private limited company
Age
4 years
Incorporated
11 November 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 July 2025
(1 month ago)
Next confirmation dated
17 July 2026
Due by
31 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2024
Due by
30 November 2025
(2 months remaining)
Learn more about Malik Group Of Business Ltd
Contact
Address
74 High Street
Maldon
CM9 5ET
England
Address changed on
13 Sep 2023
(1 year 12 months ago)
Previous address was
, 88 Hatherley Road, London, E17 6SB
Companies in CM9 5ET
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Tanveer Hasan
PSC • Director • British • Lives in England • Born in Oct 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sinergia Business Solutions Limited
Tanveer Hasan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 Nov 2023
Traded for
12 months
Cash in Bank
£326
Increased by £226 (+226%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£326
Increased by £226 (+226%)
Total Liabilities
-£43
Increased by £43 (%)
Net Assets
£283
Increased by £183 (+183%)
Debt Ratio (%)
13%
Increased by 13.19% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mr Tanveer Hasan Details Changed
8 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 12 Months Ago on 13 Sep 2023
Mr Tanveer Hasan (PSC) Details Changed
2 Years Ago on 12 Sep 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 12 Sep 2023
Confirmation Submitted
2 Years Ago on 11 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 17 July 2025 with updates
Submitted on 17 Jul 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 30 Jun 2025
Director's details changed for Mr Tanveer Hasan on 5 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 16 May 2024 with no updates
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 9 Apr 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 1 Dec 2023
Change of details for Mr Tanveer Hasan as a person with significant control on 12 September 2023
Submitted on 15 Sep 2023
Registered office address changed from , 88 Hatherley Road, London, E17 6SB to 74 High Street Maldon CM9 5ET on 13 September 2023
Submitted on 13 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 12 Sep 2023
Confirmation statement made on 16 May 2023 with updates
Submitted on 11 Sep 2023
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Repayment History
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