# Maloo Investments Limited

## Details

- **Company number:** [06241128](https://find-and-update.company-information.service.gov.uk/company/06241128)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 May 2007
- **Registered office:** GABRIELLE HOUSE, 332-336 PERTH ROAD, ILFORD, IG2 6FF
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Rizwan | director | 9 May 2007 |  |



## 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 | £100 | 0 |
| 30 Sep 2024 | £100 | 2 |
| 30 Sep 2023 | £100 | 2 |
| 30 Sep 2022 | £100 | 3 |
| 30 Sep 2021 | £100 | 3 |
| 30 Sep 2020 | £100 | 3 |
| 30 Sep 2019 | £100 | - |
| 30 Sep 2018 | £100 | - |
| 30 Sep 2017 | £100 | - |
| 30 Sep 2016 | £100 | - |
| 29 Sep 2015 | £100 | - |





## Directors' other companies

- [PATEL, Rizwan](/person/6843052) - director at [New Realm Services Limited](/company/06316308)
- [PATEL, Rizwan](/person/6843052) - director at [Lint Group Limited](/company/05433050)
- [PATEL, Rizwan](/person/6843052) - director at [Balsam House Limited](/company/06671768)
- [PATEL, Rizwan](/person/6843052) - director at [Acecrest Limited](/company/04314823)
- [PATEL, Rizwan](/person/6843052) - director at [Patel & Chand Limited](/company/08540491)
- [PATEL, Rizwan](/person/6843052) - director at [Vevon Ltd](/company/09272974)
- [PATEL, Rizwan](/person/6843052) - director at [Lint Broker Services Limited](/company/11473061)
- [PATEL, Rizwan](/person/6843052) - director at [Balsam Land Ltd](/company/06735226)
- [PATEL, Rizwan](/person/6843052) - director at [Redmans Property Limited](/company/08529734)
- [PATEL, Rizwan](/person/6843052) - director at [Mrep Clo Limited](/company/12955550)



## Companies at the same address

- [Acecrest Limited](/company/04314823) (04314823)
- [Aqua Properties Limited](/company/05022567) (05022567)
- [Balsam House Limited](/company/06671768) (06671768)
- [Balsam Land Ltd](/company/06735226) (06735226)
- [Chand Acquisitions Ltd](/company/10681762) (10681762)
- [Chand Capital Investments Limited](/company/17057552) (17057552)
- [Chand Developments Limited](/company/07853178) (07853178)
- [Connaught House Ltd](/company/11424100) (11424100)
- [Halley Road Ltd](/company/07414437) (07414437)
- [Ilderton Road Limited](/company/08811736) (08811736)