Maloo Investments Limited
- Company number
- 06241128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 2007
- Nature of business
- Non-trading company
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rizwan Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Tarsaim Chand | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 Dormant | £100 | 0 |
| 30 Sep 2024 Dormant | £100 | 2 |
| 30 Sep 2023 Dormant | £100 | 2 |
| 30 Sep 2022 Dormant | £100 | 3 |
| 30 Sep 2021 Dormant | £100 | 3 |
| 30 Sep 2020 Dormant | £100 | 3 |
| 30 Sep 2019 Dormant | £100 | - |
| 30 Sep 2018 Dormant | £100 | - |
| 30 Sep 2017 Dormant | £100 | - |
| 30 Sep 2016 Dormant | £100 | - |
| 29 Sep 2015 Dormant | £100 | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 31 May 2008 | - | - |
Connections
Companies at the same address
- Acecrest Limited (04314823)
- Aqua Properties Limited (05022567)
- Balsam House Limited (06671768)
- Balsam Land Ltd (06735226)
- Chand Acquisitions Ltd (10681762)
- Chand Capital Investments Limited (17057552)
- Chand Developments Limited (07853178)
- Connaught House Ltd (11424100)
- Halley Road Ltd (07414437)
- Ilderton Road Limited (08811736)