Malik Residential Group Limited, Newcastle Upon Tyne
Malik Residential Group Limited is a private limited company. Once, it was named Am (Uk) Distribution Ltd (it was changed on 2017-09-26). Located at 8 Conhope Lane, Newcastle Upon Tyne NE4 8XL, this 11 years old business was incorporated on 2012-10-03 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).2 directors can be found in this business: Raees M. (appointed on 01 June 2020), Mohammad M. (appointed on 07 September 2017).
| About | |
|---|---|
| Name: Malik Residential Group Limited | |
| Number: 08238348 | |
| Incorporation date: 2012-10-03 | |
| End of financial year: 31 October |
| Address: |
8 Conhope Lane Newcastle Upon Tyne NE4 8XL |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Raees M.
1 June 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samera I.
8 December 2020 - 8 December 2020
| Nature of control: |
25-50% shares |
Shamshad I.
8 December 2020 - 8 December 2020
| Nature of control: |
25-50% shares |
Mohammad M.
6 April 2016 - 8 December 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
The date for Malik Residential Group Limited confirmation statement filing is 2023-06-16. The previous one was sent on 2022-06-02. The target date for a subsequent accounts filing is 31 July 2024. Most current accounts filing was sent for the time up until 31 October 2022.
4 persons of significant control are reported in the Companies House, namely: Raees M. who has over 3/4 of shares, 3/4 to full of voting rights. Samera I. who has 1/2 or less of shares. Shamshad I. who has 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 22nd, August 2023 | gazette |
Free Download
(1 page)
|
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