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Malabar Gold & Diamonds Limited

Malabar Gold & Diamonds Limited is an active company incorporated on 17 November 2021 with the registered office located in London, Greater London. Malabar Gold & Diamonds Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13747955
Private limited company
Age
4 years
Incorporated 17 November 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (14 days remaining)
Address
Berkeley Square House 2nd Floor
Berkeley Square, Mayfair
London
W1J 6BD
England
Address changed on 16 Jun 2023 (2 years 6 months ago)
Previous address was Apartment 302 Milne Building Heritage Lane London NW6 2AF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in United Arab Emirates • Born in May 1959
Director • British • Lives in England • Born in Dec 1984
Director • Indian • Lives in UK • Born in Oct 1989
Director • Indian • Lives in United Arab Emirates • Born in Apr 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Access Infinity Ltd
Ahmed Sagar Edathodu and Shezah Salam are mutual people.
Active
Ekoya Investments Limited
Ahmed Sagar Edathodu and Shezah Salam are mutual people.
Active
Names We Choose Productions Ltd
Shezah Salam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£300K
Increased by £200.54K (+202%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 19 (%)
Total Assets
£12.35M
Increased by £12.02M (+3624%)
Total Liabilities
-£11.76M
Increased by £11.34M (+2671%)
Net Assets
£589K
Increased by £681.87K (-734%)
Debt Ratio (%)
95%
Decreased by 32.78% (-26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
Confirmation Submitted
2 Years Ago on 5 Dec 2023
Confirmation Submitted
2 Years Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Jun 2023
Mr Ahmed Sagar Edathodu Appointed
2 Years 10 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Dec 2022
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Documents
Confirmation statement made on 6 November 2025 with no updates
Submitted on 11 Nov 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 5 Dec 2023
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Oct 2023
Confirmation statement made on 16 June 2023 with updates
Submitted on 16 Jun 2023
Registered office address changed from Apartment 302 Milne Building Heritage Lane London NW6 2AF England to Berkeley Square House 2nd Floor Berkeley Square, Mayfair London W1J 6BD on 16 June 2023
Submitted on 16 Jun 2023
Appointment of Mr Ahmed Sagar Edathodu as a director on 1 February 2023
Submitted on 1 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year