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MALIBI INVESTMENTS LTD

MALIBI INVESTMENTS LTD is an active private limited company, incorporated on 29 July 2013. The nature of the business is Other service activities n.e.c.. The company's registered office is on Commerce Way, Edenbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MALIBI INVESTMENTS LTD has no previous names. The company has seven mortgage charges, six of which are outstanding.

Company Information

Company Number08628899
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMBE HOUSE
Address Line 2COMMERCE WAY
Post TownEDENBRIDGE
CountyKENT
CountryUNITED KINGDOM
PostcodeTN8 6ED

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date26/08/2016
Last Made Up Date29/07/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges6
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
MALIBI INVESTMENTS LTD

Directors

(The company's officers)
MR BEMAL PATEL
(~50 year old British national)
AMBE HOUSE COMMERCE WAY, EDENBRIDGE, KENT, TN8 6ED, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/2013

Shareholders

(Persons of Significant Control)
Mr Bemal Patel
(~50 year old British national)
Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR BEMAL PATEL
  • MR BEMAL PATEL
  • MR BEMAL PATEL
  • MR BEMAL PATEL
  • MR BEMAL PATEL
  • MR BEMAL PATEL
  • MR BEMAL PATEL
  • MR BEMAL PATEL
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)

MALIBI INVESTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, TN8 6ED.

Map of MALIBI INVESTMENTS LTD at local scale
Map of MALIBI INVESTMENTS LTD at local scale
Map of MALIBI INVESTMENTS LTD at district scale
Map of MALIBI INVESTMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN8 6ED

Other companies with registered offices in TN8 6ED:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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