MALIK ESTATES LTD - Other letting and operating of own or leased real estate - A business based in SCOTLAND registered with Companies House

Company Overview

About Malik Estates Ltd

MALIK ESTATES LTD was founded on 2004-01-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Malik Estates Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MALIK ESTATES LTD

10 HOLM CRESCENT NEWTON MEARNS GLASGOW G77 6UX Other companies in G46

Filing Information

Company Number		SC262485
Company ID Number		SC262485
Date formed		2004-01-27
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-05 09:19:36
Primary Source:	Companies House

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Companies with same name MALIK ESTATES LTD

The following companies were found which have the same name as MALIK ESTATES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MALIK ESTATES LLC	California	Unknown
	MALIK ESTATES(UK) LTD	41 DORCHESTER ROAD STOURBRIDGE DY9 0XB	Active	Company formed on the 2021-07-26

Company Officers of MALIK ESTATES LTD

Current Directors

Officer	Role	Date Appointed
ALE RASOOL MALIK	Director	2004-01-27
AMIR KAUSER MALIK	Director	2004-01-27
MARRIUM MALIK	Director	2017-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARRIUM MALIK	Company Secretary	2004-01-27	2017-02-10
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-01-27	2004-01-29
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-01-27	2004-01-29

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.

Date	Document Type	Document Description
2024-02-07		CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-04-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-08		CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-02-08		Director's details changed for Ale Rasool Malik on 2022-02-01
2022-02-08		Director's details changed for Mrs Amir Kauser Malik on 2022-02-01
2022-02-08		CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-08	CH01	Director's details changed for Ale Rasool Malik on 2022-02-01
2022-01-06		REGISTRATION OF A CHARGE / CHARGE CODE SC2624850020
2022-01-06		REGISTRATION OF A CHARGE / CHARGE CODE SC2624850021
2022-01-06		REGISTRATION OF A CHARGE / CHARGE CODE SC2624850022
2022-01-06		REGISTRATION OF A CHARGE / CHARGE CODE SC2624850023
2022-01-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2624850023
2021-12-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-12-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2624850013
2021-12-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2624850013
2021-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-12-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2624850013
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-10	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-10-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2624850019
2017-03-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2624850015
2017-03-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2624850017
2017-03-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2624850018
2017-03-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2624850016
2017-03-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2624850014
2017-02-21	TM02	Termination of appointment of Marrium Malik on 2017-02-10
2017-02-21	AP01	DIRECTOR APPOINTED MRS MARRIUM MALIK
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2624850013
2016-10-28	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23	AR01	27/01/16 ANNUAL RETURN FULL LIST
2016-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/16 FROM 28 Deaconsbrook Road Mearns Grove Glasgow G46 7UX
2015-10-30	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25	AR01	27/01/15 ANNUAL RETURN FULL LIST
2014-10-30	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29	AR01	27/01/14 ANNUAL RETURN FULL LIST
2013-10-18	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AR01	27/01/13 ANNUAL RETURN FULL LIST
2012-10-12	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-03-08	AR01	27/01/12 FULL LIST
2011-09-06	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-02-22	AR01	27/01/11 FULL LIST
2010-08-14	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-04-28	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-03-08	AR01	27/01/10 FULL LIST
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMIR KAUSER MALIK / 25/01/2010
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALE RASOOL MALIK / 27/01/2010
2009-08-07	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-06-02	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-04-01	363a	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-12-01	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-11-08	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-05-20	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-05-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2008-05-13	363s	RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2008-02-02	410(Scot)	PARTIC OF MORT/CHARGE *****
2008-01-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 172 TITWOOD ROAD, MAXWELL PARK, GLASGOW G41 4DD
2007-03-07	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-02-20	363s	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-10-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-06-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-02-04	363s	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-01-21	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-01-21	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-03-24	288a	NEW DIRECTOR APPOINTED
2005-03-24	363s	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2005-03-13	288a	NEW SECRETARY APPOINTED
2005-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/05 FROM: 59 JAMES STREET, BRIDGETON, GLASGOW, G40 1BZ
2005-03-13	288a	NEW DIRECTOR APPOINTED
2005-03-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-01-29	288b	DIRECTOR RESIGNED
2004-01-29	288b	SECRETARY RESIGNED
2004-01-27	NEWINC	INCORPORATION 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 ESTATES 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 ESTATES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	23
Mortgages/Charges outstanding	22
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-02-24	Outstanding	ROYAL BANK OF SCOTLAND PLC
	2017-02-24	Outstanding	ROYAL BANK OF SCOTLAND PLC
	2017-02-24	Outstanding	ROYAL BANK OF SCOTLAND PLC
	2017-02-24	Outstanding	ROYAL BANK OF SCOTLAND PLC
	2017-02-24	Outstanding	ROYAL BANK OF SCOTLAND PLC
	2017-02-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2016-12-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2010-04-28	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	2009-06-02	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	2008-11-08	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	2008-05-20	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	2008-02-02	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2008-01-11	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2007-03-07	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2006-10-26	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2006-06-17	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2006-06-17	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2006-01-21	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2006-01-21	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due After One Year	2012-02-01	£ 322,432
Creditors Due Within One Year	2012-02-01	£ 194,723

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 ESTATES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 100
Cash Bank In Hand	2012-02-01	£ 7,944
Current Assets	2012-02-01	£ 8,630
Debtors	2012-02-01	£ 686
Tangible Fixed Assets	2012-02-01	£ 604,226

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MALIK ESTATES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MALIK ESTATES LTD

Trademarks

We have not found any records of MALIK ESTATES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MALIK ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as MALIK ESTATES LTD are:

INTU 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
INTU 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
INTU 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
INTU 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 ESTATES 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 ESTATES 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 ESTATES 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.
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