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Maliky Investment Group Ltd
Maliky Investment Group Ltd is an active company incorporated on 28 May 2025 with the registered office located in Bellshill, Lanarkshire. Maliky Investment Group Ltd was registered 3 months ago.
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Status
Active
Active since
incorporation
Company No
SC850251
Private limited company
Scottish Company
Age
3 months
Incorporated
28 May 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
27 May 2026
Due by
10 June 2026
(9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 May 2026
Due by
28 February 2027
(1 year 5 months remaining)
Learn more about Maliky Investment Group Ltd
Contact
Address
211b Main Street
Bellshill
ML4 1AJ
Scotland
Same address since
incorporation
Companies in ML4 1AJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
4
Asim Shafique Malik
Director • British • Lives in UK • Born in Nov 1978
Qasim Shafique Malik
Director • French • Lives in UK • Born in Feb 1981
Mr Asim Shafique Malik
PSC • British • Lives in UK • Born in Nov 1978
Mr Mohammad Shafique Malik
PSC • British • Lives in UK • Born in Jun 1954
Mrs Zahida Parveen Malik
PSC • British • Lives in UK • Born in Dec 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hqa Automotive Ltd
Qasim Shafique Malik and Asim Shafique Malik are mutual people.
Active
Autosafe (Scotland) Ltd
Qasim Shafique Malik is a mutual person.
Active
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Financials
Maliky Investment Group 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
See 10 Year Full Financials
Latest Activity
Mr Qasim Shafique Malik Details Changed
22 Days Ago on 21 Aug 2025
Incorporated
3 Months Ago on 28 May 2025
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Get Credit Report
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Documents
Director's details changed for Mr Qasim Shafique Malik on 21 August 2025
Submitted on 21 Aug 2025
Incorporation
Submitted on 28 May 2025
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Repayment History
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See All Charges & CCJs