OpenRegistry
Companies House/Mitcham/Company profile

MONEY MALIK MANAGEMENT LIMITED

Active - Proposal to Strike off
13222903·incorporated 2021-02-24

MONEY MALIK MANAGEMENT LIMITED is an active UK private limited company, incorporated on 24 February 2021 at Companies House (number 13222903; OpenRegistry canonical ID GB-13222903-money-malik-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 4,859 active companies registered in Mitcham (postcode CR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-02-24
Registered Address
172B STREATHAM ROAD, MITCHAM, CR4 2AF, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

Search directors of MONEY MALIK MANAGEMENT LIMITED

Shareholders

Look up shareholders of MONEY MALIK MANAGEMENT LIMITED

Financials

Check financials of MONEY MALIK MANAGEMENT LIMITED

Filings

Check filing history of MONEY MALIK MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2022-02-27. Next accounts due 2023-11-27. Financial year-end: 27/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-02-23. Next confirmation statement due 2024-03-08.

Persons with significant control

MONEY MALIK MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Kamran Mohammad Aslam born 1988 resident in England, British national. Notified 2023-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Malik Kashif Safdar born 1984 resident in England, British national. Notified 2021-02-24. Ceased 2022-08-11.
    • 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 70229 (Management consultancy activities other than financial management):

Other companies registered in Mitcham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13222903.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.