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Companies House/Rowley Regis/Company profile

MALAK TRADINGS LTD

Active
12951419·incorporated 2020-10-14

MALAK TRADINGS LTD is an active UK private limited company, incorporated on 14 October 2020 at Companies House (number 12951419; OpenRegistry canonical ID GB-12951419-malak-tradings-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,014 active companies registered in Rowley Regis (postcode B65). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-14
Registered Address
47C UPLANDS AVENUE, ROWLEY REGIS, B65 9PU, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

MALAK TRADINGS LTD has 1 person with significant control on file:

  • Mr Youssef Chaaban born 1985 resident in England, British national. Notified 2020-10-14.
    • 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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