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Companies House/Cardiff/Company profile

MALAZAR LTD

Active - Proposal to Strike off
12357532·incorporated 2019-12-10

MALAZAR LTD is an active UK private limited company, incorporated on 10 December 2019 at Companies House (number 12357532; OpenRegistry canonical ID GB-12357532-malazar-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 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-10
Registered Address
PO Box 4385, 12357532 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-12-09. Next confirmation statement due 2024-12-23.

Persons with significant control

MALAZAR LTD has 1 person with significant control on file:

  • Ms Bhavnaben Nandesariya born 1995 resident in India, Indian national. Notified 2021-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Manuel Lazar born 1993 resident in United Kingdom, British national. Notified 2019-12-10. Ceased 2021-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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