Maliky Investment Group Ltd

SC850251

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

211B MAIN STREET, BELLSHILL, ML4 1AJ

Incorporated 28/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Qasim Shafique Malik

director · Since 28/05/2025

DIRECTOR

FRENCH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Asim Shafique Malik

director · Since 28/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Persons with Significant Control

Mr Asim Shafique Malik

25–50% votes

Appoint directors

British · United Kingdom · Age 47

211b, Main Street, Bellshill, ML4 1AJ

Notified 28/05/2025

Mr Qasim Shafique Malik

25–50% shares

25–50% votes

Appoint directors

French · United Kingdom · Age 45

211b, Main Street, Bellshill, ML4 1AJ

Notified 28/05/2025

Former PSCs

Mr Mohammad Shafique Malik

Ceased 01/03/2026

Mrs Zahida Parveen Malik

Ceased 01/03/2026