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Malakiya Trading Private Limited
16430227
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT 7 INITIAL BUSINESS CENTRE, MANCHESTER, M40 8WN
Incorporated 06/05/2025
Compliance
Next accounts due
06/02/2027
On track
Confirmation statement
Last:
Due 19/05/2026
Overdue
Industry
46420
Wholesale of clothing and footwear47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating47290
Other retail sale of food in specialised stores47770
Retail sale of watches and jewellery in specialised storesOfficers
Persons with Significant Control
Mubarak Mohamed
25–50% shares
25–50% votes
Appoint directors
Indian · Saudi Arabia · Age 35
Unit 7, Initial Business Centre, Manchester, M40 8WN
Notified 06/05/2025
Murad Mohammed
25–50% shares
25–50% votes
Appoint directors
Indian · India · Age 42
Unit 7, Initial Business Centre, Manchester, M40 8WN
Notified 06/05/2025
Mohamed Kalavalappil
25–50% shares
25–50% votes
Appoint directors
Indian · India · Age 68
Unit 7, Initial Business Centre, Manchester, M40 8WN
Notified 06/05/2025