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Company Information for

MALIK & CO INVESTMENTS LTD

216 WASHWOOD HEATH ROAD, BIRMINGHAM, B8 1RQ,
Company Registration Number
11411835
Private Limited Company
Active

Company Overview

About Malik & Co Investments Ltd
MALIK & CO INVESTMENTS LTD was founded on 2018-06-13 and has its registered office in Birmingham. The organisation's status is listed as "Active". Malik & Co Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MALIK & CO INVESTMENTS LTD
 
Legal Registered Office
216 WASHWOOD HEATH ROAD
BIRMINGHAM
B8 1RQ
 
Previous Names
MALIK & CO ESTATE AGENTS LIMITED21/01/2021
Filing Information
Company Number 11411835
Company ID Number 11411835
Date formed 2018-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 
Return next due 11/07/2019
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-05 21:51:01
Primary Source:Companies House
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Company Officers of MALIK & CO INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
MOHAMMED MALIK
 Director 2018-06-13
ZAKIR ALI MALIK
 Director 2018-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAKIR ALI MALIK LIFESPIRE CARE GROUP LTD Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
ZAKIR ALI MALIK AMAH INVESTMENTS LTD Director 2017-05-10 CURRENT 2017-05-10 Active
ZAKIR ALI MALIK PROVIDENT HOUSING SUPPORTED LIVING LIMITED Director 2016-05-07 CURRENT 2016-05-07 Active

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
2024-06-10Unaudited abridged accounts made up to 2024-05-31
2023-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-01-31CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-01-21RES15CHANGE OF COMPANY NAME 21/01/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2021-01-20PSC07CESSATION OF MOHAMMED MALIK AS A PERSON OF SIGNIFICANT CONTROL
2020-06-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MALIK
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-06-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13AA01Current accounting period shortened from 30/06/19 TO 31/05/19
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to MALIK & CO INVESTMENTS LTD 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 & CO INVESTMENTS 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 & CO INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 & CO INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of MALIK & CO INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MALIK & CO INVESTMENTS LTD
Trademarks
We have not found any records of MALIK & CO INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALIK & CO INVESTMENTS LTD. 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 (55900 - Other accommodation) as MALIK & CO INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MALIK & CO INVESTMENTS LTD 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 & CO INVESTMENTS 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 & CO INVESTMENTS 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?
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    Other companies at postcode B8 1RQ