MALIK HOLDINGS DOMESTIC LIMITED
HEANOR

Hellopages » Derbyshire » Amber Valley » DE75 7EB

Company number 07470213
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address 2 MUNDY STREET, HEANOR, DERBYSHIRE, DE75 7EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of MALIK HOLDINGS DOMESTIC LIMITED are www.malikholdingsdomestic.co.uk, and www.malik-holdings-domestic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Duffield Rail Station is 5.8 miles; to Kirkby in Ashfield Rail Station is 7.4 miles; to Derby Rail Station is 8.1 miles; to East Midlands Parkway Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malik Holdings Domestic Limited is a Private Limited Company. The company registration number is 07470213. Malik Holdings Domestic Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Malik Holdings Domestic Limited is 2 Mundy Street Heanor Derbyshire De75 7eb. The company`s financial liabilities are £538k. It is £14.87k against last year. And the total assets are £80.02k, which is £28.53k against last year. MALIK, Joseph Zahir Richard is a Director of the company. MALIK, Sabrina Ann is a Director of the company. MALIK, Zahir Ahmed is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


malik holdings domestic Key Finiance

LIABILITIES £538k
+2%
CASH n/a
TOTAL ASSETS £80.02k
+55%
All Financial Figures

Current Directors

Director
MALIK, Joseph Zahir Richard
Appointed Date: 31 March 2011
36 years old

Director
MALIK, Sabrina Ann
Appointed Date: 15 December 2010
70 years old

Director
MALIK, Zahir Ahmed
Appointed Date: 15 December 2010
63 years old

Persons With Significant Control

Mr Zahir Ahmed Malik Zahir Ahmed
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MALIK HOLDINGS DOMESTIC LIMITED Events

09 Jan 2017
Confirmation statement made on 15 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

19 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 13 more events
21 Mar 2012
Particulars of a mortgage or charge / charge no: 2
20 Dec 2011
Annual return made up to 15 December 2011 with full list of shareholders
02 Nov 2011
Particulars of a mortgage or charge / charge no: 1
13 Oct 2011
Appointment of Mr Joseph Zahir Richard Malik as a director
15 Dec 2010
Incorporation

MALIK HOLDINGS DOMESTIC LIMITED Charges

31 October 2014
Charge code 0747 0213 0007
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: The freehold property known as 37 john street, ilkeston…
8 September 2014
Charge code 0747 0213 0006
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 September 2014
Charge code 0747 0213 0005
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: Freehold property known as or being 6 tottle gardens…
5 September 2014
Charge code 0747 0213 0004
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: The freehold property known as 36 john street ilkeston…
5 September 2014
Charge code 0747 0213 0003
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: The freehold property known as or being 27 mill street…
12 March 2012
Mortgage
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 6 lee court, st marys street, ilkeston, t/no:…
28 October 2011
Legal charge
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 19 church street heanor dervyshire t/no. DY357847 and all…