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Companies House/Edenbridge/Company profile

MALIBI INVESTMENTS LTD

Active
08628899·incorporated 2013-07-29

MALIBI INVESTMENTS LTD is an active UK private limited company, incorporated on 29 July 2013 at Companies House (number 08628899; OpenRegistry canonical ID GB-08628899-malibi-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,177 active companies registered in Edenbridge, Kent (postcode TN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-29
Registered Address
AMBE HOUSE, COMMERCE WAY, EDENBRIDGE, KENT, TN8 6ED, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

8 charges recorded against the company at Companies House: 7 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MALIBI INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Bemal Patel born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Pharmadent Holdings Limited (United Kingdom reg. 07285506). Notified 2019-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Alpesh Patel born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Edenbridge: