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Companies House/Maldon/Company profile

MALIK GROUP OF BUSINESS LTD

Active
13011941·incorporated 2020-11-11

MALIK GROUP OF BUSINESS LTD is an active UK private limited company, incorporated on 11 November 2020 at Companies House (number 13011941; OpenRegistry canonical ID GB-13011941-malik-group-of-business-ltd). Sophymarine's OpenRegistry classifies it under SIC 47421 (Retail sale of mobile telephones), one of 4,197 active UK entities in that code and one of 3,199 active companies registered in Maldon (postcode CM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-11
Registered Address
74 HIGH STREET, MALDON, CM9 5ET, ENGLAND
SIC
47421 — Retail sale of mobile telephones
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

MALIK GROUP OF BUSINESS LTD has 1 person with significant control on file:

  • Mr Tanveer Hasan born 1985 resident in England, British national. Notified 2022-04-11.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Muhammad Yaseen born 1987 resident in England, Pakistani national. Notified 2020-11-11. Ceased 2022-04-11.
    • 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 47421 (Retail sale of mobile telephones):

Other companies registered in Maldon: