MALCI HOLDINGS LIMITED
MALCI HOLDINGS LIMITED is an active private limited company, incorporated on 31 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Northwood. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. MALCI HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14144095 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 COURTYARD STUDIOS |
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Address Line 2 | 32 HIGH STREET |
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Post Town | NORTHWOOD |
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Country | ENGLAND |
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Postcode | HA6 1BN |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/06/2024 |
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Last Made Up Date | 30/05/2023 |
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Return
Next Due Date | 28/06/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MALCI HOLDINGS LIMITED
Directors
(The company's officers)
MR AGIM MESUTLLARI
(~40 year old British national)
1 COURTYARD STUDIOS 32 HIGH STREET, NORTHWOOD, HA6 1BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/2022
MR DAN SHTOGU
(~37 year old British national)
1 COURTYARD STUDIOS 32 HIGH STREET, NORTHWOOD, HA6 1BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/2022
Shareholders
(Persons of Significant Control)
Mr Agim Mesutllari
(~40 year old British national)
1 Courtyard Studios, 32 High Street, Northwood, HA6 1BN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/05/2022
Mr Dan Shtogu
(~37 year old British national)
1 Courtyard Studios, 32 High Street, Northwood, HA6 1BN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/05/2022
Connections
(Shared officers)
- MR AGIM MESUTLLARI
- MR DAN SHTOGU
- MR AGIM MESUTLLARI
- MR DAN SHTOGU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MALCI HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HA6 1BN.
Map of MALCI HOLDINGS LIMITED at local scale
Map of MALCI HOLDINGS LIMITED at district scale
More Companies in HA6 1BN
Other companies with registered offices in HA6 1BN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)