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Companies House/Stanmore/Company profile

MALAIKA INVESTMENTS 2 LIMITED

Active
09617326·incorporated 2015-06-01

MALAIKA INVESTMENTS 2 LIMITED is an active UK private limited company, incorporated on 1 June 2015 at Companies House (number 09617326; OpenRegistry canonical ID GB-09617326-malaika-investments-2-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 7,698 active companies registered in Stanmore, Middlesex (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-01
Registered Address
UNIT 4A HONEYPOT BUSINESS CENTRE, PARR ROAD, STANMORE, MIDDLESEX, HA7 1NL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

MALAIKA INVESTMENTS 2 LIMITED has 1 person with significant control on file:

  • Mr Mohamed Gulamabbas Abdulla Lalji born 1946 resident in England, British national. Notified 2022-01-01.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Mohamed Gulamabbas Abdullah Lalji born 1946 resident in England, British national. Notified 2019-10-22. Ceased 2019-10-22.
    • Owns 75% or more of shares
  • Ms Norhayati Binte Samad born 1980 resident in England, Singaporean national. Notified 2019-10-22. Ceased 2022-01-01.
    • Owns 75% or more of shares
  • Ms Mansura Lalji born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-22.
    • Owns 25–50% of shares
  • Mr Muzafferali Lalji born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-22.
    • Owns 25–50% of shares
  • Mr Mustafa Lalji born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-22.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stanmore: