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Companies House/Bellshill/Company profile

MALIKY INVESTMENT GROUP LTD

Active
SC850251·incorporated 2025-05-28

MALIKY INVESTMENT GROUP LTD is an active UK private limited company, incorporated on 28 May 2025 at Companies House (number SC850251; OpenRegistry canonical ID GB-SC850251-maliky-investment-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,145 active companies registered in Bellshill (postcode ML4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-28
Registered Address
211B MAIN STREET, BELLSHILL, ML4 1AJ, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MALIKY INVESTMENT GROUP LTD

Accounts

Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Persons with significant control

MALIKY INVESTMENT GROUP LTD has 2 persons with significant control on file:

  • Mr Asim Shafique Malik born 1978 resident in United Kingdom, British national. Notified 2025-05-28.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Qasim Shafique Malik born 1981 resident in United Kingdom, French national. Notified 2025-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mohammad Shafique Malik born 1954 resident in United Kingdom, British national. Notified 2025-05-28. Ceased 2026-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Zahida Parveen Malik born 1956 resident in United Kingdom, British national. Notified 2025-05-28. Ceased 2026-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Bellshill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC850251.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.