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Companies House/Ilford/Company profile

MALOO INVESTMENTS LIMITED

Active
06241128·incorporated 2007-05-09

MALOO INVESTMENTS LIMITED is an active UK private limited company, incorporated on 9 May 2007 at Companies House (number 06241128; OpenRegistry canonical ID GB-06241128-maloo-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 29,691 active companies registered in Ilford, Essex (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-09
Registered Address
GABRIELLE HOUSE, 332-336 PERTH ROAD, ILFORD, ESSEX, IG2 6FF, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MALOO INVESTMENTS LIMITED

Filings

Check filing history of MALOO INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-26. Financial year-end: 26/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-09. Next confirmation statement due 2027-05-23.

Persons with significant control

MALOO INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Tarsaim Chand born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rizwan Patel born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06241128.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.