Menna Overview
Here’s a quick overview of MALWIYYA HOLDING LIMITED 👀 — a Leeds based business that started in 2020.
MALWIYYA HOLDING LIMITED
- Company statusactive
- Company No12863620
- Age6 years 2 months Incorporated 8 September 2020
- Officers1
Address
6 Butts Court, Leeds, LS1 5JS, England
MALWIYYA HOLDING LIMITED is an active company incorporated on 8 September 2020 and based in Leeds, England. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 30 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Aug 2023
Resolution
3 Years Ago on 28 Jul 2023
Memorandum Articles
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Mar 2021
Incorporation Company
6 Years Ago on 08 Sep 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALSAMARRAI, Mohammed Jamal | director | May 1988 | 08 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohammed Jamal Alsamarrai | May 1988 | 08 Sept 2020 |
Related Companies
To view a related company, use above.
ALSAMARRAI, Mohammed Jamal are mutual persons.
ALSAMARRAI, Mohammed Jamal are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MALWIYYA HOLDING LIMITED 👀 — a Leeds based business that started in 2020.