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Malik Holdings Domestic Limited

07470213

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 9 outstanding charges (-10)

Details

81 BURTON ROAD, DERBY, DE1 1TJ
Incorporated 15/12/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Zahir Ahmed Malik Zahir Ahmed

director · Since 15/12/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 20 other boards

Persons with Significant Control

Mr Zahir Ahmed Malik

50–75% shares
50–75% votes

British · United Kingdom · Age 63

179 Longfield Lane, Ilkeston, DE7 4DD

Notified 06/04/2016

Former PSCs

Mrs Sabrina Ann Malik

Ceased 23/03/2023

Mr Joseph Zahir Richard Malik

Ceased 23/03/2023

Charges9 outstanding

Charge
outstanding

NEXA LENDING & SECURITY SERVICES LTD

Created 13/02/2026Registered 13/02/2026
Charge
outstanding

NEXA LENDING & SECURITY SERVICES LTD

Created 13/02/2026Registered 13/02/2026
Charge
outstanding

REDWOOD BANK LIMITED

Created 23/02/2024Registered 05/03/2024
Charge
satisfied

ALTERNATIVE BRIDGING CORPORATION LIMITED

Created 30/06/2023Registered 10/07/2023Satisfied 12/03/2024
Charge
satisfied

ALTERNATIVE BRIDGING CORPORATION LIMITED

Created 30/06/2023Registered 10/07/2023Satisfied 12/03/2024
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 25/02/2021Registered 07/03/2021Satisfied 11/12/2023
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 25/02/2021Registered 07/03/2021Satisfied 11/12/2023
Charge
satisfied

NOTTINGHAM BUILDING SOCIETY

Created 17/12/2019Registered 18/12/2019Satisfied 11/12/2023
Charge
outstanding

LLOYDS BANK PLC

Created 14/11/2017Registered 28/11/2017
Charge
outstanding

LLOYDS BANK PLC (COMPANY NUMBER 2065)

Created 31/10/2014Registered 31/10/2014
Charge
outstanding

LLOYDS BANK PLC

Created 08/09/2014Registered 17/09/2014
Charge
satisfied

LLOYDS BANK PLC (COMPANY NUMBER 2065)

Created 05/09/2014Registered 08/09/2014Satisfied 28/06/2020
Charge
outstanding

LLOYDS BANK PLC (COMPANY NUMBER 2065)

Created 05/09/2014Registered 08/09/2014
Charge
outstanding

LLOYDS BANK PLC (COMPANY NUMBER 2065)

Created 05/09/2014Registered 08/09/2014
charge
outstanding

LLOYDS TSB BANK PLC

Created 12/03/2012Registered 21/03/2012
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 28/10/2011Registered 02/11/2011Satisfied 15/12/2020

CompanyRankvs 86473+ SIC 68209 peers
45

Financial strength79th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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86473Malik Holdings Domestic Limited
55
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£119k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£2.4M

Working capital

Current Assets

£20k

Current Liabilities

£2.4M

Fixed Assets

£3.2M

Debtors

£9k

0avg. employees

Tax at Year End

Corp tax£11k

Balance Sheet

Bank loans & overdrafts£668k
Assets less current liabilities£794k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01-£6k
20240.06+£2k
20230.24+£4k
20220.17+£3k
20210.09+£5k
20200.08+£701
20190.45+£8k
20180.43—

Derived from filed accounts. Not audited figures.