ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Malik & Waring Properties Limited

Malik & Waring Properties Limited is an active company incorporated on 18 December 2023 with the registered office located in Bury, Greater Manchester. Malik & Waring Properties Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15357814
Private limited company
Age
1 year 8 months
Incorporated 18 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 18 September 2025 (6 days remaining)
Contact
Address
70 Market Street
Tottington
Bury
Lancashire
BL8 3LJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Sep 1973
PSC • Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Jun 1971
Mrs Catherine Aileen Waring
PSC • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Malik & Waring Orthodontists Limited
Sehr Malik, David Thomas Waring, and 1 more are mutual people.
Active
DTW Medico-Legal Services Limited
David Thomas Waring and Catherine Aileen Waring are mutual people.
Active
I & M Properties Limited
Sehr Malik is a mutual person.
Active
Southwest Orthodontists Limited
Sehr Malik is a mutual person.
Active
Expert Orthodontics Limited
David Thomas Waring is a mutual person.
Active
Southwest 2 Orthodontists Limited
Sehr Malik is a mutual person.
Active
Malik Orthodontists Ltd
Sehr Malik is a mutual person.
Active
Financials
Malik & Waring Properties Limited 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
Latest Activity
David Thomas Waring (PSC) Appointed
6 Months Ago on 12 Mar 2025
Malik Orthodontists Ltd (PSC) Resigned
6 Months Ago on 12 Mar 2025
David Thomas Waring (PSC) Resigned
6 Months Ago on 12 Mar 2025
Malik Orthodontists Ltd (PSC) Appointed
6 Months Ago on 12 Mar 2025
New Charge Registered
6 Months Ago on 12 Mar 2025
New Charge Registered
6 Months Ago on 12 Mar 2025
New Charge Registered
6 Months Ago on 12 Mar 2025
New Charge Registered
6 Months Ago on 12 Mar 2025
New Charge Registered
6 Months Ago on 12 Mar 2025
New Charge Registered
6 Months Ago on 12 Mar 2025
Get Credit Report
Discover Malik & Waring Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of David Thomas Waring as a person with significant control on 12 March 2025
Submitted on 11 Apr 2025
Notification of Malik Orthodontists Ltd as a person with significant control on 12 March 2025
Submitted on 11 Apr 2025
Notification of David Thomas Waring as a person with significant control on 12 March 2025
Submitted on 11 Apr 2025
Cessation of Malik Orthodontists Ltd as a person with significant control on 12 March 2025
Submitted on 11 Apr 2025
Change of share class name or designation
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Statement of capital on 27 March 2025
Submitted on 27 Mar 2025
Statement by Directors
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Solvency Statement dated 12/03/25
Submitted on 26 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year