MALIK RESIDENTIAL GROUP LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
MALIK RESIDENTIAL GROUP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active - Proposal to Strike off.
MALIK RESIDENTIAL GROUP LIMITED was incorporated 11 years ago on 03/10/2012 and has the registered number: 08238348. The accounts status is DORMANT and accounts are next due on 31/07/2024.
MALIK RESIDENTIAL GROUP LIMITED was incorporated 11 years ago on 03/10/2012 and has the registered number: 08238348. The accounts status is DORMANT and accounts are next due on 31/07/2024.
MALIK RESIDENTIAL GROUP LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
8 CONHOPE LANE
NEWCASTLE UPON TYNE
NE4 8XL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AM (UK) DISTRIBUTION LTD (until 26/09/2017)
AM (UK) DISTRIBUTION LTD (until 26/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2022 | 16/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMAD IQBAL MALIK | Jan 1955 | British | Director | 2017-09-07 | CURRENT |
| MR RAEES IQBAL MALIK | Nov 2003 | British | Director | 2020-06-01 | CURRENT |
| MRS SAMERA IQBAL MALIK | Sep 1983 | British | Director | 2020-12-08 UNTIL 2020-12-08 | RESIGNED |
| MR ASIF MALIK | Aug 1981 | British | Director | 2012-10-03 UNTIL 2017-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Shamshad Begum Iqbal-Malik | 2020-12-08 - 2020-12-08 | 8/1953 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
| Mrs Samera Iqbal Malik | 2020-12-08 - 2020-12-08 | 9/1983 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
| Mr Raees Iqbal Malik | 2020-06-01 | 11/2003 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mr Mohammad Iqbal Malik | 2016-04-06 - 2020-12-08 | 8/1981 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |