MALIK ESTATES LTD

Overview

Company Name	MALIK ESTATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC262485
Jurisdiction	Scotland
Date of Creation	Jan 27, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MALIK ESTATES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MALIK ESTATES LTD located?

Registered Office Address	10 Holm Crescent Newton Mearns G77 6UX Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MALIK ESTATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for MALIK ESTATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for MALIK ESTATES LTD?

Filings
Date	Description	Document	Type
Apr 30, 2025	Change of details for Mr Ali Rasool Malik as a person with significant control on Mar 30, 2025	2 pages	PSC04

Apr 30, 2025	Notification of Marrium Malik as a person with significant control on Mar 30, 2025	2 pages	PSC01

Feb 19, 2025	Confirmation statement made on Feb 19, 2025 with updates	4 pages	CS01

Feb 19, 2025	Appointment of Ms Amir Kausar Malik as a director on Feb 01, 2025	2 pages	AP01

Jan 28, 2025	Confirmation statement made on Jan 27, 2025 with updates	4 pages	CS01

Jan 28, 2025	Termination of appointment of Amir Kauser Malik as a director on Jan 01, 2025	1 pages	TM01

Oct 15, 2024	Micro company accounts made up to Jan 31, 2024	2 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Apr 19, 2023	Micro company accounts made up to Jan 31, 2023	2 pages	AA

Feb 08, 2023	Confirmation statement made on Jan 27, 2023 with updates	4 pages	CS01

Sep 16, 2022	Micro company accounts made up to Jan 31, 2022	2 pages	AA

Feb 08, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Director's details changed for Mrs Amir Kauser Malik on Feb 01, 2022	2 pages	CH01

Feb 08, 2022	Director's details changed for Ale Rasool Malik on Feb 01, 2022	2 pages	CH01

Jan 06, 2022	Registration of charge SC2624850022, created on Dec 24, 2021	5 pages	MR01

Jan 06, 2022	Registration of charge SC2624850020, created on Dec 24, 2021	5 pages	MR01

Jan 06, 2022	Registration of charge SC2624850021, created on Dec 24, 2021	5 pages	MR01

Jan 06, 2022	Registration of charge SC2624850023, created on Dec 24, 2021	5 pages	MR01

Dec 24, 2021	Micro company accounts made up to Jan 31, 2021	2 pages	AA

Dec 24, 2021	Satisfaction of charge SC2624850013 in full	1 pages	MR04

Feb 01, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Micro company accounts made up to Jan 31, 2020	2 pages	AA

Feb 28, 2020	Confirmation statement made on Jan 27, 2020 with no updates	3 pages	CS01

Aug 30, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Feb 10, 2019	Confirmation statement made on Jan 27, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MALIK ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALIK, Ali Rasool Holm Crescent Newton Mearns G77 6UX Glasgow 10 Scotland	Jan 27, 2004		Director	Holm Crescent Newton Mearns G77 6UX Glasgow 10 Scotland	United Kingdom	British	1976-7	Project Coordinator	104041990003
MALIK, Amir Kausar Holm Crescent Newton Mearns G77 6UX Glasgow 10 Scotland	Feb 01, 2025		Director	Holm Crescent Newton Mearns G77 6UX Glasgow 10 Scotland	Scotland	British	1954-6	Shop Keeper	332538600001
MALIK, Marrium Holm Crescent Newton Mearns G77 6UX Glasgow 10 Scotland	Feb 08, 2017		Director	Holm Crescent Newton Mearns G77 6UX Glasgow 10 Scotland	Scotland	British	1984-8	Housewife	225170730001
MALIK, Marrium Deaconsbrook Road Thornliebank G46 7UX Glasgow 28	Jan 27, 2004	Feb 10, 2017	Secretary	Deaconsbrook Road Thornliebank G46 7UX Glasgow 28		British			103753930002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 27, 2004	Jan 29, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
MALIK, Amir Kauser Holm Crescent Newton Mearns G77 6UX Glasgow 10 Scotland	Jan 27, 2004	Jan 01, 2025	Director	Holm Crescent Newton Mearns G77 6UX Glasgow 10 Scotland	Scotland	British	1954-7	Shop Keeper	103753940003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 27, 2004	Jan 29, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALIK ESTATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Marrium Malik Holm Crescent Newton Mearns G77 6UX Glasgow 10 Scotland	Mar 30, 2025	Holm Crescent Newton Mearns G77 6UX Glasgow 10 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ali Rasool Malik Holm Crescent Newton Mearns G77 6UX Glasgow 10 Scotland	Apr 06, 2016	Holm Crescent Newton Mearns G77 6UX Glasgow 10 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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