MALEK HOLDINGS LTD

MALEK HOLDINGS LTD is an active private limited company, incorporated on 12 July 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on London Road, Sutton. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. MALEK HOLDINGS LTD has no previous names. The company has nine mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	591 LONDON ROAD
Address Line 2	CHEAM
Post Town	SUTTON
County	SURREY
Country	UNITED KINGDOM
Postcode	SM3 9AG

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	09/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	6
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MALEK HOLDINGS LTD

Directors

(The company's officers)

MR MUBARAK YUSUF PATEL

(~52 year old British national)

1 CRANBROOK RISE, ILFORD, ESSEX, IG1 3QW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/07/2017

MRS SHIRINBANU MUBARAK PATEL

(~43 year old British national)

591 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 9AG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2022

Shareholders

(Persons of Significant Control)

Mrs Shirinbanu Mubarak Patel

(~43 year old British national)

1, Cranbrook Rise, Ilford, Essex, IG1 3QW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/07/2017

Connections

(Shared officers)

CHIMNEY INVESTMENTS LTD

MR MUBARAK YUSUF PATEL
MRS SHIRINBANU MUBARAK PATEL

KILMAR DEVELOPMENTS LTD

MR MUBARAK YUSUF PATEL
MRS SHIRINBANU MUBARAK PATEL

KILMAR GROUP LONDON LIMITED

MR MUBARAK YUSUF PATEL

KILMAR GROUP LTD

MR MUBARAK YUSUF PATEL

KILMAR HOUSE LIMITED

MR MUBARAK YUSUF PATEL
MRS SHIRINBANU MUBARAK PATEL

KILMAR INVESTMENTS LIMITED

MR MUBARAK YUSUF PATEL

KILMAR PROPERTIES LIMITED

MR MUBARAK YUSUF PATEL

Source: Companies House

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)