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Money Malik Management Limited
Money Malik Management Limited is an active company incorporated on 24 February 2021 with the registered office located in Mitcham, Greater London. Money Malik Management Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
13222903
Private limited company
Age
4 years
Incorporated
24 February 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
600 days
Dated
23 February 2023
(2 years 8 months ago)
Next confirmation dated
23 February 2024
Was due on
8 March 2024
(1 year 7 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
702 days
For period
24 Feb
⟶
27 Feb 2022
(1 year)
Accounts type is
Micro Entity
Next accounts for period
27 February 2023
Was due on
27 November 2023
(1 year 11 months ago)
Learn more about Money Malik Management Limited
Contact
Update Details
Address
172b Streatham Road
Mitcham
CR4 2AF
England
Address changed on
2 Nov 2023
(1 year 12 months ago)
Previous address was
95-97 Lower Addiscombe Road Croydon CR0 6PT England
Companies in CR4 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Kamran Mohammad Aslam
Director • PSC • British • Lives in England • Born in Feb 1988
Mr Malik Kashif Safdar
Director • British • Lives in England • Born in Jun 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lux Ride London Limited
Mr Malik Kashif Safdar is a mutual person.
Dissolved
Alpha Tech Aggregator Limited
Mr Malik Kashif Safdar is a mutual person.
Dissolved
Arbitrage Secure Tech Limited
Mr Malik Kashif Safdar is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
27 Feb 2022
For period
27 Feb
⟶
27 Feb 2022
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£517
Total Liabilities
-£500
Net Assets
£17
Debt Ratio (%)
97%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 12 Mar 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 12 Months Ago on 2 Nov 2023
Mr Malik Kashif Safdar Appointed
1 Year 12 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Kamran Mohammad Aslam (PSC) Appointed
2 Years 4 Months Ago on 27 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 27 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 24 Jun 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 25 Apr 2023
Accounting Period Shortened
2 Years 11 Months Ago on 24 Nov 2022
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Registered office address changed from 95-97 Lower Addiscombe Road Croydon CR0 6PT England to 172B Streatham Road Mitcham CR4 2AF on 2 November 2023
Submitted on 2 Nov 2023
Appointment of Mr Malik Kashif Safdar as a director on 1 November 2023
Submitted on 2 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 27 Jun 2023
Notification of Kamran Mohammad Aslam as a person with significant control on 27 June 2023
Submitted on 27 Jun 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 27 Jun 2023
Micro company accounts made up to 27 February 2022
Submitted on 24 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Apr 2023
Previous accounting period shortened from 28 February 2022 to 27 February 2022
Submitted on 24 Nov 2022
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Repayment History
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