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Mali Trading Ltd

Mali Trading Ltd is an active company incorporated on 16 July 2024 with the registered office located in Leicester, Leicestershire. Mali Trading Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15840447
Private limited company
Age
1 year 3 months
Incorporated 16 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 16 April 2026 (5 months remaining)
Address
400 East Park Road
Leicester
LE5 5HH
England
Address changed on 24 Aug 2024 (1 year 2 months ago)
Previous address was 390 East Park Road Leicester LE5 5HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1987
Mr Moinuddin Ayub Patel
PSC • British • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Perfume Planet Direct Ltd
Moinuddin Ayub Patel is a mutual person.
Dissolved
Financials
Mali Trading Ltd 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
Confirmation Submitted
2 Months Ago on 16 Aug 2025
Registered Address Changed
1 Year 2 Months Ago on 24 Aug 2024
Moinuddin Ayub Patel (PSC) Appointed
1 Year 3 Months Ago on 16 Jul 2024
Mr Moinuddin Ayub Patel Appointed
1 Year 3 Months Ago on 16 Jul 2024
Moinuddin Ayub Patel Resigned
1 Year 3 Months Ago on 16 Jul 2024
Moinuddin Ayub Patel (PSC) Resigned
1 Year 3 Months Ago on 16 Jul 2024
Incorporated
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 16 Aug 2025
Registered office address changed from 390 East Park Road Leicester LE5 5HH England to 400 East Park Road Leicester LE5 5HH on 24 August 2024
Submitted on 24 Aug 2024
Notification of Moinuddin Ayub Patel as a person with significant control on 16 July 2024
Submitted on 13 Aug 2024
Cessation of Moinuddin Ayub Patel as a person with significant control on 16 July 2024
Submitted on 9 Aug 2024
Appointment of Mr Moinuddin Ayub Patel as a director on 16 July 2024
Submitted on 9 Aug 2024
Termination of appointment of Moinuddin Ayub Patel as a director on 16 July 2024
Submitted on 9 Aug 2024
Incorporation
Submitted on 16 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year