Menna Overview
Here’s a quick overview of MALOO INVESTMENTS LIMITED 👀 — a Ilford, Essex based business that started in 2007.
MALOO INVESTMENTS LIMITED
- Company statusactive
- Company No06241128
- Age19 years 2 months Incorporated 9 May 2007
- Officers2
Address
Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England
MALOO INVESTMENTS LIMITED is an active company incorporated on 9 May 2007 and based in Ilford, Essex, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 26 September 2025. Next accounts due by 26 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 20 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 19 May 2022
Confirmation Statement With Updates
5 Years Ago on 20 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 19 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 24 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Oct 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 26 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 22 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 11 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 29 Nov 2017
Change Account Reference Date Company Current Shortened
8 Years Ago on 28 Sep 2017
Change Account Reference Date Company Previous Shortened
9 Years Ago on 28 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 02 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 30 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Jul 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAND, Tarsaim | director | Jul 1967 | 01 Jul 2012 |
| PATEL, Rizwan | director | Feb 1974 | 09 May 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tarsaim Chand | Jul 1967 | 06 Apr 2016 |
| Mr Rizwan Patel | Feb 1974 | 06 Apr 2016 |
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CHAND, Tarsaim, PATEL, Rizwan are mutual persons.
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CHAND, Tarsaim, PATEL, Rizwan are mutual persons.
CHAND, Tarsaim, PATEL, Rizwan are mutual persons.
CHAND, Tarsaim, PATEL, Rizwan are mutual persons.
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CHAND, Tarsaim, PATEL, Rizwan are mutual persons.
CHAND, Tarsaim are mutual persons.
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PATEL, Rizwan are mutual persons.
PATEL, Rizwan are mutual persons.
PATEL, Rizwan are mutual persons.
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Here’s a quick overview of MALOO INVESTMENTS LIMITED 👀 — a Ilford, Essex based business that started in 2007.