Malaika Investments 2 Limited
- Company number
- 09617326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohamed Gulamabbas Abdullah Lalji | Ownership Of Shares 75 To 100 Percent | 22 Oct 2019 | 22 Oct 2019 |
| Ms Mansura Lalji | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Oct 2019 |
| Mr Mustafa Lalji | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Oct 2019 |
| Mr Muzafferali Lalji | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Oct 2019 |
| Ms Norhayati Binte Samad | Ownership Of Shares 75 To 100 Percent | 22 Oct 2019 | 1 Jan 2022 |
| Mr Mohamed Gulamabbas Abdulla Lalji | Ownership Of Shares 75 To 100 Percent | 1 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £136,293 | - | 0 |
| 31 Dec 2023 | £136,293 | - | 0 |
| 31 Dec 2022 | £136,293 | - | 0 |
| 31 Dec 2021 | £87,393 | - | 0 |
| 31 Dec 2020 | £52,893 | - | 0 |
| 31 Dec 2019 | £17,553 | - | 0 |
| 31 Dec 2018 Dormant | £3 | £3 | - |
| 31 Dec 2017 Dormant | £3 | £3 | - |
| 31 Dec 2016 Dormant | £3 | £3 | - |
| 31 Dec 2015 Dormant | £1 | £1 | - |
Connections
Companies at the same address
- Honeypot Cosmetics (Wholesale) Limited (06276399)