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Malik Holdings Commercial Limited

07470217

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

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

Mrs Sabrina Ann Malik

director · Since 15/12/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 8 other boards

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
Appoint directors

British · United Kingdom · Age 63

179 Longfield Lane, Ilkeston, DE7 4DD

Notified 06/04/2016

Former PSCs

Mr Joseph Zahir Richard Malik

Ceased 21/08/2023

Mrs Sabrina Ann Malik

Ceased 21/08/2023

Charges3 outstanding

Charge
outstanding

INTERBAY FUNDING, LTD.

Created 24/02/2026Registered 12/03/2026
Charge
outstanding

NOTTINGHAM BUILDING SOCIETY

Created 19/07/2024Registered 19/07/2024
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 30/10/2023Registered 02/11/2023Satisfied 26/02/2026
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 30/10/2023Registered 02/11/2023Satisfied 26/02/2026
Charge
outstanding

NOTTINGHAM BUILDING SOCIETY

Created 30/09/2021Registered 30/09/2021
Charge
satisfied

NOTTINGHAM BUILDING SOCIETY

Created 19/11/2018Registered 20/11/2018Satisfied 13/10/2021
Charge
satisfied

LLOYDS BANK PLC

Created 17/11/2014Registered 19/11/2014Satisfied 12/12/2018
Charge
satisfied

LLOYDS BANK PLC

Created 03/11/2014Registered 05/11/2014Satisfied 02/12/2018
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 30/08/2011Registered 06/09/2011Satisfied 08/06/2023

CompanyRankvs 97003+ SIC 68209 peers
43

Financial strength70th percentile among SIC peers · 18/25
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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97003Malik Holdings Commercial Limited
53
How is this score calculated?
Financial strength18/25 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

£41k

Balance sheet strength

Cash

£318

Cash in the bank

Net Current Assets

-£2.9M

Working capital

Current Assets

£36k

Current Liabilities

£2.9M

Fixed Assets

£4.3M

Debtors

£36k

0avg. employees

Tax at Year End

Corp tax£16k

Balance Sheet

Bank loans & overdrafts£1.4M
Assets less current liabilities£1.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£24k
20240.09+£3k
20230.14+£1k
20220.29+£2k
20210.22+£56k
20200.19+£1k
20190.34+£2k
20180.06—

Derived from filed accounts. Not audited figures.