Malkey Investments Ltd, Stratford-upon-avon

Malkey Investments Ltd is a private limited company. Located at Caspian House, Timothy's Bridge Road, Stratford-Upon-Avon CV37 9NR, the above-mentioned 7 years old business was incorporated on 2016-11-22 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this business: Malek R. (appointed on 22 November 2016). Moving to the secretaries (1 in total), we can name: Malek R. (appointed on 20 September 2018).
About
Name: Malkey Investments Ltd
Number: 10491092
Incorporation date: 2016-11-22
End of financial year: 31 December
 
Address: Caspian House
Timothy's Bridge Road
Stratford-upon-avon
CV37 9NR
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Malek R.
22 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Bahman R.
22 November 2016 - 22 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 7,129 8,052 19,330 64,364 39,486 113,073
Total Assets Less Current Liabilities 278,172 278,418 281,748 385,383 388,505 429,123

The deadline for Malkey Investments Ltd confirmation statement filing is 2023-12-05. The last confirmation statement was sent on 2022-11-21. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Malek R. that has 1/2 or less of shares, 1/2 or less of voting rights. Bahman R. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 21st November 2023
filed on: 21st, November 2023 | confirmation statement
Free Download (3 pages)