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Companies House/New Malden/Company profile

MALDEN MOTORS LTD

Active - Proposal to Strike off
12355195·incorporated 2019-12-09

MALDEN MOTORS LTD is an active UK private limited company, incorporated on 9 December 2019 at Companies House (number 12355195; OpenRegistry canonical ID GB-12355195-malden-motors-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 3,381 active companies registered in New Malden (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-09
Registered Address
17 DUKES AVENUE, NEW MALDEN, KT3 4HL, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Next accounts due 2021-09-09. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2021-01-19.

Persons with significant control

MALDEN MOTORS LTD has 1 person with significant control on file:

  • Mr Ahmad Zarik born 1981 resident in England, Syrian national. Notified 2021-01-15.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Ahmad Yamen Zarik born 1981 resident in England, Syrian national. Notified 2019-12-09. Ceased 2021-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexandru Cornel Balan born 1996 resident in United Kingdom, Romanian national. Notified 2021-01-15. Ceased 2021-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in New Malden: