Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MALIK HOUSE LTD
Company Information for

MALIK HOUSE LTD

OAKWOOD COURT, CITY ROAD, BRADFORD, WEST YORKSHIRE, BD8 8JY,
Company Registration Number
06407398
Private Limited Company
Active

Company Overview

About Malik House Ltd
MALIK HOUSE LTD was founded on 2007-10-23 and has its registered office in Bradford. The organisation's status is listed as "Active". Malik House Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MALIK HOUSE LTD
 
Legal Registered Office
OAKWOOD COURT
CITY ROAD
BRADFORD
WEST YORKSHIRE
BD8 8JY
Other companies in BD8
 
Filing Information
Company Number 06407398
Company ID Number 06407398
Date formed 2007-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2022
Account next due 29/09/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 01:40:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALIK HOUSE LTD
The accountancy firm based at this address is HUSSAINS TAX & ACCOUNTING LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MALIK HOUSE LTD
The following companies were found which have the same name as MALIK HOUSE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MALIK HOUSE INC 962 FLATBUSH AVE Kings BROOKLYN NY 11225 Active Company formed on the 2013-06-11
MALIK HOUSE ENTERPRISES LIMITED Active Company formed on the 2014-02-17

Company Officers of MALIK HOUSE LTD

Current Directors
Officer Role Date Appointed
NASSER MOHAMMED MALIK
 Director 2007-10-23
SHERAZ MOHAMMED MALIK
 Director 2014-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE ANNE VINER
 Director 2016-09-21 2018-04-09
MUNISA MALIK
 Company Secretary 2007-10-23 2013-12-31
SHERAZ MOHAMMED MALIK
 Director 2007-10-23 2007-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NASSER MOHAMMED MALIK EURO APEX LIMITED Director 2017-12-21 CURRENT 2005-07-15 Active - Proposal to Strike off
NASSER MOHAMMED MALIK NMC GALAXY LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
NASSER MOHAMMED MALIK RED ROSE COMMERCIAL LIMITED Director 2006-03-13 CURRENT 2006-03-13 Active - Proposal to Strike off
NASSER MOHAMMED MALIK RAWALCAP LIMITED Director 2002-10-23 CURRENT 2002-10-23 Active - Proposal to Strike off
NASSER MOHAMMED MALIK ROSEWAY LIMITED Director 1998-05-14 CURRENT 1998-03-20 Active
SHERAZ MOHAMMED MALIK AWANHEART LIMITED Director 2017-07-06 CURRENT 2017-02-13 Active - Proposal to Strike off
SHERAZ MOHAMMED MALIK THE DEALMAKERS UNION LTD Director 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
SHERAZ MOHAMMED MALIK GALAXY TELECOMS & NETWORKS LTD Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
SHERAZ MOHAMMED MALIK HYMA TRADING LIMITED Director 2014-09-04 CURRENT 2014-09-04 Dissolved 2016-05-03
SHERAZ MOHAMMED MALIK PRIZEMATIC LIMITED Director 2012-06-19 CURRENT 2008-03-27 Active - Proposal to Strike off
SHERAZ MOHAMMED MALIK RAWALCAP LIMITED Director 2002-10-23 CURRENT 2002-10-23 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Reception/Research/Admin ApprenticeBradford* Working on front Reception desk handling incoming calls/visitors/post * Passing messages/information to relevant personnel * Maintaining relevant Admin2016-07-25
Receptionist/Research Admin AssistantsLeeds* Working on front Reception desk handling incoming calls/visitors/post * Passing messages/information to relevant personnel * Maintaining relevant Admin2016-07-25

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-12-2829/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA29/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-09-30AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-07-07AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11DISS40Compulsory strike-off action has been discontinued
2021-05-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-23AP01DIRECTOR APPOINTED MR SHERAZ MOHAMMED MALIK
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SHERAZ MOHAMMED MALIK
2019-09-27AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-01-29AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA01Previous accounting period extended from 31/12/17 TO 01/01/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-08-15AP01DIRECTOR APPOINTED MRS JULIA JOANNE GRAY
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR CLARE ANNE VINER
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 451000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-23AAMDAmended account small company full exemption
2016-09-21AP01DIRECTOR APPOINTED MISS CLARE ANNE VINER
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30CH01Director's details changed for Mr Nasser Malik on 2016-08-01
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 451000
2015-11-19AR0123/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 451000
2014-11-13AR0123/10/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/14 FROM Roundhay Chambers, 199 Roundhay Road, Leeds West Yorkshire LS8 5AN
2014-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MUNISA MALIK
2014-06-26AP01DIRECTOR APPOINTED MR SHERAZ MALIK
2013-10-23AR0123/10/13 ANNUAL RETURN FULL LIST
2013-10-03SH0109/09/13 STATEMENT OF CAPITAL GBP 451000
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0123/10/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0123/10/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-11AR0123/10/10 FULL LIST
2009-12-15AR0123/10/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NASSER MALIK / 01/10/2009
2009-09-18AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-23225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-10-24363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-2488(2)CAPITALS NOT ROLLED UP
2007-12-28288bDIRECTOR RESIGNED
2007-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MALIK HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALIK HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALIK HOUSE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 687,387

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALIK HOUSE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 11,421
Tangible Fixed Assets 2012-01-01 £ 516,183

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALIK HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MALIK HOUSE LTD
Trademarks
We have not found any records of MALIK HOUSE LTD registering or being granted any trademarks
Income
Government Income

Government spend with MALIK HOUSE LTD

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2014-09-17 GBP £7,500 Business Support Svs
Bradford Metropolitan District Council 2014-09-17 GBP £7,500 Business Support Svs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for MALIK HOUSE LTD for 12 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES SUITES 108-109 CROWN HOUSE ARMLEY ROAD, ARMLEY LEEDS LS12 2EJ 8,30011/09/2013
OFFICES AND PREMISES SUITES 103 AND 104 CROWN HOUSE ARMLEY ROAD ARMLEY LEEDS LS12 2EJ 7,80018/12/2013
OFFICES SUITES 111/112 CROWN HOUSE ARMLEY ROAD ARMLEY LEEDS LS12 2EJ 7,20011/09/2013
STORE AND PREMISES 1ST FLOOR R/O 94 ARMLEY ROAD ARMLEY LEEDS LS12 2EJ 6,30011/09/2013
OFFICES SUITES 9 & 10 CROWN HOUSE ARMLEY ROAD ARMLEY LEEDS LS12 2EJ 5,40011/09/2013
OFFICES AND PREMISES SUITE 107 CROWN HOUSE ARMLEY ROAD ARMLEY LEEDS LS12 2EJ 5,30011/09/2013
OFFICES AND PREMISES SUITES 105 AND 106 FIRST FLOOR CROWN HOUSE ARMLEY ROAD, ARMLEY LEEDS LS12 2EJ 5,20011/09/2013
OFFICES AND PREMISES SUITE 7 GROUND FLOOR, CROWN HOUSE ARMLEY ROAD ARMLEY LEEDS LS12 2EJ 3,70011/09/2013
OFFICES AND PREMISES SUITE 5 CROWN HOUSE ARMLEY ROAD ARMLEY LEEDS LS12 2EJ 3,15011/09/2013
OFFICE SUITE 110 CROWN HOUSE ARMLEY ROAD ARMLEY LEEDS LS12 2EJ 1,95011/09/2013
SHOWROOM AND PREMISES GND FLOOR R/O 94 ARMLEY ROAD ARMLEY LEEDS LS12 2EJ 11,75011/09/2013
Offices and Premises SUITES 206/207 CROWN HOUSE ARMLEY ROAD LEEDS LS12 2EJ 10,50011/09/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALIK HOUSE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALIK HOUSE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BD8 8JY