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Maluki Investments

Maluki Investments is an active company incorporated on 23 September 2021 with the registered office located in Chippenham, Wiltshire. Maluki Investments was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13638186
Private unlimited company
Age
4 years
Incorporated 23 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Unit 1, Gate Farm
High Street
Sutton Benger
Wiltshire
SN15 4RE
England
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was C/O Progeny Law and Tax 1a Tower Square Leeds West Yorkshire LS1 4DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Joanna Elizabeth Roberts
Director • British • Lives in England • Born in Sep 1966
Mark Derek Roberts
Director • British • Lives in UK • Born in Aug 1967
Mark Derek Roberts
PSC • British • Lives in UK • Born in Aug 1967
Mrs Joanna Elizabeth Roberts
PSC • British • Lives in England • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Combe House Properties Limited
Joanna Elizabeth Roberts is a mutual person.
Active
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Financials
Maluki Investments has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
Mark Derek Roberts (PSC) Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Mrs Joanna Elizabeth Roberts (PSC) Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Registered Address Changed
4 Years Ago on 8 Oct 2021
Incorporated
4 Years Ago on 23 Sep 2021
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 3 Oct 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 28 Oct 2024
Change of details for Mrs Joanna Elizabeth Roberts as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Change of details for Mark Derek Roberts as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Registered office address changed from C/O Progeny Law and Tax 1a Tower Square Leeds West Yorkshire LS1 4DL United Kingdom to Unit 1, Gate Farm High Street Sutton Benger Wiltshire SN15 4RE on 20 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 3 Oct 2023
Confirmation statement made on 22 September 2022 with no updates
Submitted on 3 Oct 2022
Registered office address changed from C/O Progeny Law and Tax 1a Tower Square Wellington Street Leeds West Yorkshire LS1 4DL to C/O Progeny Law and Tax 1a Tower Square Leeds West Yorkshire LS1 4DL on 8 October 2021
Submitted on 8 Oct 2021
Incorporation
Submitted on 23 Sep 2021
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Repayment History
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