Company number 08688206
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address 52 MIDHURST AVENUE, CROYDON, CR0 3PR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of MALHI ENTERPRISE LIMITED are www.malhienterprise.co.uk, and www.malhi-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Malhi Enterprise Limited is a Private Limited Company.
The company registration number is 08688206. Malhi Enterprise Limited has been working since 12 September 2013.
The present status of the company is Active. The registered address of Malhi Enterprise Limited is 52 Midhurst Avenue Croydon Cr0 3pr. . MANZOOR, Badar is a Director of the company. RAFIQ, Azmat is a Director of the company. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Persons With Significant Control
Mr Azmat Rafiq
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Badar Manzoor
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MALHI ENTERPRISE LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
27 Oct 2016
Confirmation statement made on 12 September 2016 with updates
27 Jun 2016
Total exemption full accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
17 Sep 2013
Director's details changed for Mr Bader Manzoor on 12 September 2013
12 Sep 2013
Incorporation