Menna Overview
Here’s a quick overview of MALACCA LTD 👀 — a Leicester based business that started in 2005.
MALACCA LTD
- Company statusactive
- Company No05372979
- Age21 years 5 months Incorporated 22 February 2005
- Officers2
Address
109 Coleman Road, Leicester, LE5 4LE, England
MALACCA LTD is an active company incorporated on 22 February 2005 and based in Leicester, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 31 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 May 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 17 May 2023
Gazette Notice Compulsory
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 01 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Gazette Notice Compulsory
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 23 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 24 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 24 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 07 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATERIA, Yahya | secretary | 02 Feb 2006 | |
| MATERIA, Zakariyya, Mr. | director | Apr 1986 | 22 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Faijulraheman Materia | Sep 1980 | 12 Nov 2020 |
| Rapid Finance Ltd | 01 Apr 2019 | |
| Rapid Investments Limited | 01 Apr 2019 | |
| Mr Mohammed Saeed Materia | Jun 1974 | 01 Jan 2017 |
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MATERIA, Yahya, MATERIA, Mohammed Saeed are mutual persons.
MATERIA, Yahya, MATERIA, Zakariyya, Mr., MATERIA, Mohammed Saeed are mutual persons.
MATERIA, Zakariyya, Mr. are mutual persons.
MATERIA, Zakariyya, Mr., MATERIA, Faijulraheman are mutual persons.
MATERIA, Zakariyya, Mr., MATERIA, Mohammed Saeed, MATERIA, Faijulraheman are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
MATERIA, Mohammed Saeed are mutual persons.
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Here’s a quick overview of MALACCA LTD 👀 — a Leicester based business that started in 2005.