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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MALIK ESTATES LTD?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for MALIK ESTATES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 2 pages | AA | ||
Registration of charge SC2624850024, created on Sep 16, 2025 | 22 pages | MR01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Change of details for Mr Ali Rasool Malik as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Marrium Malik as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Ali Rasool Malik as a person with significant control on Mar 30, 2025 | 2 pages | PSC04 | ||
Notification of Marrium Malik as a person with significant control on Mar 30, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 19, 2025 with updates | 4 pages | CS01 | ||
Appointment of Ms Amir Kausar Malik as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 27, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Amir Kauser Malik as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 2 pages | AA | ||
Who are the officers of MALIK ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALIK, Ali Rasool | Director | Holm Crescent Newton Mearns G77 6UX Glasgow 10 Scotland | United Kingdom | British | 104041990003 | |||||
| MALIK, Amir Kausar | Director | Holm Crescent Newton Mearns G77 6UX Glasgow 10 Scotland | Scotland | British | 332538600001 | |||||
| MALIK, Marrium | Director | Holm Crescent Newton Mearns G77 6UX Glasgow 10 Scotland | Scotland | British | 225170730001 | |||||
| MALIK, Marrium | Secretary | Deaconsbrook Road Thornliebank G46 7UX Glasgow 28 | British | 103753930002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MALIK, Amir Kauser | Director | Holm Crescent Newton Mearns G77 6UX Glasgow 10 Scotland | Scotland | British | 103753940003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MALIK ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marrium Malik | Mar 30, 2025 | Holm Crescent Newton Mearns G77 6UX Glasgow 10 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ali Rasool Malik | Apr 06, 2016 | Holm Crescent Newton Mearns G77 6UX Glasgow 10 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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