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Home > England & Wales Companies > MALIK HOLDINGS DOMESTIC LIMITED
Company Information for

MALIK HOLDINGS DOMESTIC LIMITED

81 BURTON ROAD, DERBY, DE1 1TJ,
Company Registration Number
07470213
Private Limited Company
Active

Company Overview

About Malik Holdings Domestic Ltd
MALIK HOLDINGS DOMESTIC LIMITED was founded on 2010-12-15 and has its registered office in Derby. The organisation's status is listed as "Active". Malik Holdings Domestic Limited is a Private Limited Company registered in ENGLAND 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 HOLDINGS DOMESTIC LIMITED
 
Legal Registered Office
81 BURTON ROAD
DERBY
DE1 1TJ
Other companies in DE75
 
Filing Information
Company Number 07470213
Company ID Number 07470213
Date formed 2010-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB124344246  
Last Datalog update: 2024-06-05 05:40:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALIK HOLDINGS DOMESTIC LIMITED
The accountancy firm based at this address is JT PAYROLL LIMITED
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Company Officers of MALIK HOLDINGS DOMESTIC LIMITED

Current Directors
Officer Role Date Appointed
SABRINA ANN MALIK
 Director 2010-12-15
ZAHIR AHMED MALIK
 Director 2010-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH ZAHIR RICHARD MALIK
 Director 2011-03-31 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SABRINA ANN MALIK CAZ CONSTRUCTION LTD Director 2015-04-09 CURRENT 2015-04-09 Active - Proposal to Strike off
SABRINA ANN MALIK MALIK HOLDINGS COMMERCIAL LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
SABRINA ANN MALIK RESURRECTION PROPERTIES LIMITED Director 2007-11-27 CURRENT 2007-11-27 Active
ZAHIR AHMED MALIK ESCAPE PLAY LIMITED Director 2017-10-13 CURRENT 2008-06-10 Active
ZAHIR AHMED MALIK ESCAPE 2 PLAY LIMITED Director 2016-08-01 CURRENT 2015-12-24 Active
ZAHIR AHMED MALIK WESSINGTON PLANT AND TRANSPORT LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
ZAHIR AHMED MALIK CAZ CONSTRUCTION LTD Director 2015-04-09 CURRENT 2015-04-09 Active - Proposal to Strike off
ZAHIR AHMED MALIK OMEGA WINDOWS AND DOORS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
ZAHIR AHMED MALIK JSZ MANAGEMENT LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
ZAHIR AHMED MALIK RESURRECTION CONSTRUCTION LIMITED Director 2012-09-01 CURRENT 2010-08-24 Active
ZAHIR AHMED MALIK HEANOR MOTOR COMPANY LIMITED Director 2011-10-01 CURRENT 2000-01-27 Active - Proposal to Strike off
ZAHIR AHMED MALIK HOPE COMMERCIAL & DOMESTIC DECORATING LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2015-09-01
ZAHIR AHMED MALIK MALIK HOLDINGS COMMERCIAL LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
ZAHIR AHMED MALIK LEE COURT (ST MARY'S STREET) MANAGEMENT COMPANY LIMITED Director 2008-02-27 CURRENT 2006-01-26 Active
ZAHIR AHMED MALIK RESURRECTION PROPERTIES LIMITED Director 2007-11-27 CURRENT 2007-11-27 Active
ZAHIR AHMED MALIK STUART LACEY ARCHITECTURAL SERVICES LIMITED Director 2005-04-28 CURRENT 2005-04-28 Dissolved 2013-11-19
ZAHIR AHMED MALIK HOPE PLUMBING AND HEATING SERVICES LIMITED Director 2003-11-26 CURRENT 2003-11-19 Active
ZAHIR AHMED MALIK RESURRECTION DEVELOPMENTS LIMITED Director 2002-02-05 CURRENT 2002-02-05 Liquidation

More director information

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
2024-05-07CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2024-03-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074702130012
2024-03-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074702130013
2024-03-05REGISTRATION OF A CHARGE / CHARGE CODE 074702130014
2024-01-0531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074702130009
2023-12-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074702130010
2023-12-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074702130011
2023-09-13APPOINTMENT TERMINATED, DIRECTOR SABRINA ANN MALIK
2023-07-10REGISTRATION OF A CHARGE / CHARGE CODE 074702130012
2023-07-10REGISTRATION OF A CHARGE / CHARGE CODE 074702130013
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27Change of details for Mr Zahir Ahmed Malik as a person with significant control on 2023-03-23
2023-03-27Change of details for Mr Zahir Ahmed Malik as a person with significant control on 2023-03-23
2023-03-27CESSATION OF JOSEPH ZAHIR RICHARD MALIK AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27CESSATION OF JOSEPH ZAHIR RICHARD MALIK AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27CESSATION OF SABRINA ANN MALIK AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27CESSATION OF SABRINA ANN MALIK AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2022-12-16CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-05-2431/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-05-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 074702130011
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074702130003
2019-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 074702130009
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-05-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SABRINA ANN MALIK / 08/02/2018
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHIR AHMED MALIK / 08/02/2018
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM 39a Main Street Kimberley Nottinghamshire NG16 2NG England
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2018-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABRINA ANN MALIK
2018-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ZAHIR RICHARD MALIK
2018-01-04PSC04Change of details for Mr Zahir Ahmed Malik as a person with significant control on 2018-01-04
2017-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 074702130008
2017-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SABRINA ANN MALIK / 13/06/2017
2017-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHIR AHMED MALIK / 13/06/2017
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM 2 Mundy Street Heanor Derbyshire DE75 7EB
2017-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ZAHIR RICHARD MALIK
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0115/12/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0115/12/14 ANNUAL RETURN FULL LIST
2014-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 074702130007
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 074702130006
2014-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074702130005
2014-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074702130004
2014-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074702130003
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0115/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-18AA01CURRSHO FROM 31/12/2013 TO 31/08/2013
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHIR AHMED MALIK / 08/04/2013
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SABRINA ANN MALIK / 08/04/2013
2013-01-03AR0115/12/12 FULL LIST
2012-09-07AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-20AR0115/12/11 FULL LIST
2011-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-13AP01DIRECTOR APPOINTED MR JOSEPH ZAHIR RICHARD MALIK
2010-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 HOLDINGS DOMESTIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HOLDINGS DOMESTIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-14 Outstanding LLOYDS BANK PLC
2014-10-31 Outstanding LLOYDS BANK PLC (COMPANY NUMBER 2065)
2014-09-17 Outstanding LLOYDS BANK PLC
2014-09-08 Outstanding LLOYDS BANK PLC (COMPANY NUMBER 2065)
2014-09-08 Outstanding LLOYDS BANK PLC (COMPANY NUMBER 2065)
2014-09-08 Outstanding LLOYDS BANK PLC (COMPANY NUMBER 2065)
MORTGAGE 2012-03-21 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-11-02 Outstanding SKIPTON BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-08-31 £ 307,068
Creditors Due After One Year 2012-12-31 £ 316,091
Creditors Due After One Year 2012-12-31 £ 316,091
Creditors Due After One Year 2011-12-31 £ 325,256
Creditors Due Within One Year 2013-08-31 £ 187,248
Creditors Due Within One Year 2012-12-31 £ 169,765
Creditors Due Within One Year 2012-12-31 £ 169,765
Creditors Due Within One Year 2011-12-31 £ 83,327

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HOLDINGS DOMESTIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-08-31 £ 1,592
Cash Bank In Hand 2012-12-31 £ 0
Current Assets 2013-08-31 £ 20,712
Current Assets 2012-12-31 £ 4,467
Current Assets 2012-12-31 £ 4,467
Debtors 2013-08-31 £ 19,120
Debtors 2012-12-31 £ 4,000
Debtors 2012-12-31 £ 4,000
Secured Debts 2012-12-31 £ 316,091
Secured Debts 2011-12-31 £ 325,256
Shareholder Funds 2013-08-31 £ 4,077
Tangible Fixed Assets 2013-08-31 £ 477,681
Tangible Fixed Assets 2012-12-31 £ 477,383
Tangible Fixed Assets 2012-12-31 £ 477,383
Tangible Fixed Assets 2011-12-31 £ 409,406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALIK HOLDINGS DOMESTIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALIK HOLDINGS DOMESTIC LIMITED
Trademarks
We have not found any records of MALIK HOLDINGS DOMESTIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALIK HOLDINGS DOMESTIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MALIK HOLDINGS DOMESTIC LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MALIK HOLDINGS DOMESTIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALIK HOLDINGS DOMESTIC LIMITED 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 HOLDINGS DOMESTIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DE1 1TJ