ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Malum Investments LLP

Malum Investments LLP is an active company incorporated on 3 July 2019 with the registered office located in Harrow, Greater London. Malum Investments LLP was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
OC427912
Limited liability partnership
Age
6 years
Incorporated 3 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 113 days
Dated 2 July 2024 (1 year 4 months ago)
Next confirmation dated 2 July 2025
Was due on 16 July 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
166 College Road
Harrow
Middlesex
HA1 1RA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
PSC • British • Lives in England • Born in Jun 1946
PSC • British • Lives in UK • Born in Mar 1985
British • Lives in UK • Born in Dec 1967
Lives in UK • Born in Jun 1935
Mr Iftikhar Ullah Khan
PSC • British • Lives in UK • Born in Jun 1935
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Commodo Investments Limited
Shahida Khan and Iftikhar Ullah Khan are mutual people.
Active
Inservio Limited
Saril Asar Khan is a mutual person.
Active
Parens Investments Limited
Saril Asar Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£84.87K
Decreased by £12.56K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.24M
Decreased by £12.56K (-0%)
Total Liabilities
-£11.89K
Decreased by £7.45K (-39%)
Net Assets
£3.22M
Decreased by £5.11K (-0%)
Debt Ratio (%)
0%
Decreased by 0.23% (-38%)
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mrs Shahida Khan Details Changed
1 Year 5 Months Ago on 6 Jun 2024
Mrs Shahida Khan Details Changed
1 Year 9 Months Ago on 8 Feb 2024
Shahida Khan (PSC) Appointed
1 Year 9 Months Ago on 8 Feb 2024
Iftikhar Ullah Khan Resigned
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
Get Credit Report
Discover Malum Investments LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 27 Nov 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 17 Jul 2024
Termination of appointment of Iftikhar Ullah Khan as a member on 8 February 2024
Submitted on 6 Jun 2024
Notification of Shahida Khan as a person with significant control on 8 February 2024
Submitted on 6 Jun 2024
Member's details changed for Mrs Shahida Khan on 8 February 2024
Submitted on 6 Jun 2024
Member's details changed for Mrs Shahida Khan on 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 2 July 2023 with no updates
Submitted on 20 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 21 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year