MALAIKA ENTERPRISES LIMITED

MALAIKA ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMALAIKA ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11656022
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALAIKA ENTERPRISES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MALAIKA ENTERPRISES LIMITED located?

    Registered Office Address
    Pebbledown Tyrrells Wood
    Leatherhead
    KT22 8QJ Surrey
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALAIKA ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MALAIKA ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for MALAIKA ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 11656022 - Companies House Default Address Cardiff CF14 8LH to Pebbledown Tyrrells Wood Leatherhead Surrey Surrey KT22 8QJ on Aug 20, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Appointment of Mr Selvan Senthur Sahathevan as a director on May 20, 2025

    2 pagesAP01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Registered office address changed to PO Box 4385, 11656022 - Companies House Default Address, Cardiff, CF14 8LH on Jun 20, 2023

    1 pagesRP05

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Appointment of Mr Philip Joseph Reid as a director on Jan 22, 2021

    2 pagesAP01

    Termination of appointment of Natalia Gliorsi as a director on Jan 22, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Appointment of Miss Natalia Gliorsi as a director on Oct 13, 2020

    2 pagesAP01

    Termination of appointment of Dominic Peter Clive Berger as a director on Oct 13, 2020

    1 pagesTM01

    Confirmation statement made on Nov 01, 2019 with updates

    4 pagesCS01

    Who are the officers of MALAIKA ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERBER, Wiehahn Deon
    The London Office, First Floor
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    Director
    The London Office, First Floor
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    EnglandBritish131405200006
    REID, Philip Joseph
    The London Office, First Floor
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    Director
    The London Office, First Floor
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    EnglandBritish12599530002
    SAHATHEVAN, Selvan Senthur
    Tyrrells Wood
    KT22 8QJ Leatherhead
    Pebbledown
    Surrey
    England
    Director
    Tyrrells Wood
    KT22 8QJ Leatherhead
    Pebbledown
    Surrey
    England
    EnglandBritish270645660001
    BERGER, Dominic Peter Clive
    The London Office, First Floor
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    Director
    The London Office, First Floor
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    EnglandBritish133979730001
    GLIORSI, Natalia Franchini
    The London Office, First Floor
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    Director
    The London Office, First Floor
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    United KingdomBritish275439310001

    Who are the persons with significant control of MALAIKA ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wiehahn Deon Gerber
    The London Office, First Floor
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    Jun 18, 2019
    The London Office, First Floor
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Senthur Selvan Sahathevan
    The London Office, First Floor
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    Jun 18, 2019
    The London Office, First Floor
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dominic Peter Clive Berger
    The London Office, First Floor
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    Nov 02, 2018
    The London Office, First Floor
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0