| Company Name | Malik Assets Limited |
|---|---|
| Directors | Irfan Reza Malik and Liaqat Malik |
| Company Status | Active |
| Company Number | 08605984 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2013(10 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Irfan Reza Malik |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Silverton Grove Middleton Manchester M24 5JH |
| Director Name | Dr Liaqat Malik |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Lord Street Manchester M4 4FP |
| Secretary Name | Dr Liaqat Malik |
|---|---|
| Status | Current |
| Appointed | 11 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Lord Street Manchester M4 4FP |
Location
| Registered Address | C/O Taxcom 19 Cheetham Hill Road Manchester M4 4FY |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £50 | Irfan Malik 50.00% Ordinary |
|---|---|
| 1 at £50 | Liaqat Malik 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Charges
| 15 September 2017 | Delivered on: 19 September 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 57-63 cheetham hill road, manchester, M4 4FS. Outstanding |
|---|---|
| 15 September 2017 | Delivered on: 19 September 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 57-63 cheetham hill road, manchester, M4 4FS. Outstanding |
| 20 August 2014 | Delivered on: 9 September 2014 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 57-63 cheetham hill road manchester. Outstanding |
| 31 July 2014 | Delivered on: 5 August 2014 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 57-63 cheetham hill road, manchester. Outstanding |
Filing History
| 19 September 2017 | Registration of charge 086059840003, created on 15 September 2017 (7 pages) |
|---|---|
| 19 September 2017 | Registration of charge 086059840004, created on 15 September 2017 (12 pages) |
| 31 August 2017 | Cessation of Liaqat Ali Malik as a person with significant control on 1 April 2017 (1 page) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 31 August 2017 | Notification of M&M Property Assets Limited as a person with significant control on 1 April 2017 (1 page) |
| 31 August 2017 | Cessation of Irfan Reza Malik as a person with significant control on 1 April 2017 (1 page) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 21 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 18 February 2016 | Registered office address changed from C/O H J Pinczewski & Co. 86 Bury Old Road Manchester M8 5BW England to C/O H J Pinczewski & Co. 86 Bury Old Road Manchester M8 5BW on 18 February 2016 (1 page) |
| 18 February 2016 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Registered office address changed from 20 Lord Street Manchester M4 4FP to C/O H J Pinczewski & Co. 86 Bury Old Road Manchester M8 5BW on 18 February 2016 (1 page) |
| 18 January 2016 | Notice of ceasing to act as receiver or manager (2 pages) |
| 18 January 2016 | Notice of ceasing to act as receiver or manager (2 pages) |
| 18 January 2016 | Notice of ceasing to act as receiver or manager (2 pages) |
| 18 January 2016 | Notice of ceasing to act as receiver or manager (2 pages) |
| 8 June 2015 | Appointment of receiver or manager (4 pages) |
| 8 June 2015 | Appointment of receiver or manager (4 pages) |
| 22 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 9 September 2014 | Registration of charge 086059840002, created on 20 August 2014 (14 pages) |
| 5 August 2014 | Registration of charge 086059840001, created on 31 July 2014 (8 pages) |
| 11 July 2013 | Incorporation Statement of capital on 2013-07-11
|