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Home > England & Wales Companies > MALAIKA INVESTMENTS (UK) LIMITED
Company Information for

MALAIKA INVESTMENTS (UK) LIMITED

UNIT 2A, 420 EASTERN AVENUE, ILFORD, IG2 6NQ,
Company Registration Number
05566243
Private Limited Company
Active

Company Overview

About Malaika Investments (uk) Ltd
MALAIKA INVESTMENTS (UK) LIMITED was founded on 2005-09-16 and has its registered office in Ilford. The organisation's status is listed as "Active". Malaika Investments (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MALAIKA INVESTMENTS (UK) LIMITED
 
Legal Registered Office
UNIT 2A
420 EASTERN AVENUE
ILFORD
IG2 6NQ
Other companies in IG2
 
Filing Information
Company Number 05566243
Company ID Number 05566243
Date formed 2005-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB139421319  
Last Datalog update: 2024-04-07 00:54:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALAIKA INVESTMENTS (UK) LIMITED
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Company Officers of MALAIKA INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ZAHID ALI CHOUDHRY
 Director 2012-04-28
SECURECARE (UK) LIMITED
 Director 2012-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
TINASHE LANCE JENA
 Director 2005-09-16 2012-04-28
TONDERAI RAMHEWA
 Company Secretary 2005-09-16 2012-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAHID ALI CHOUDHRY IMPACT CAREGROUP LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-3131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-03-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-05-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/20 FROM Wentworth House 8th Floor 350 Eastern Avenue Ilford IG2 6NW England
2020-06-19CH01Director's details changed for Mr Zahid Ali Choudhry on 2020-06-19
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-06-15DISS40Compulsory strike-off action has been discontinued
2019-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-05-19DISS40Compulsory strike-off action has been discontinued
2018-05-05DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-05-02CH02Director's details changed for Securecare (Uk) Limited on 2017-04-30
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM 555 - 557 Cranbrook Road Ilford Essex IG2 6HE
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0116/09/15 ANNUAL RETURN FULL LIST
2015-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 055662430002
2015-04-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0116/09/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-13AR0116/09/13 ANNUAL RETURN FULL LIST
2013-11-13CH02Director's details changed for Securecare (Uk) Limited on 2013-10-01
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/13 FROM 305 Crown House Park Royal North Circular Road London NW10 7PN England
2012-12-06AR0116/09/12 ANNUAL RETURN FULL LIST
2012-09-10MG01Particulars of a mortgage or charge / charge no: 1
2012-06-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AA01Previous accounting period shortened from 30/09/12 TO 31/05/12
2012-06-09TM01APPOINTMENT TERMINATED, DIRECTOR TINASHE JENA
2012-06-09AP01DIRECTOR APPOINTED MR ZAHID ALI CHOUDHRY
2012-06-09TM02APPOINTMENT TERMINATED, SECRETARY TONDERAI RAMHEWA
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 76 ARROWSMITH ROAD CHIGWELL IG7 4PJ
2012-04-30AP02CORPORATE DIRECTOR APPOINTED SECURECARE (UK) LIMITED
2012-01-27AR0116/09/11 FULL LIST
2011-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-28DISS40DISS40 (DISS40(SOAD))
2010-09-28GAZ1FIRST GAZETTE
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-09-25AR0116/09/10 FULL LIST
2009-11-30AR0116/09/09 FULL LIST
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-12-01363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2007-10-26363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-08363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2005-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to MALAIKA INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against MALAIKA INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-09-10 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-06-01 £ 271,649

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALAIKA INVESTMENTS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 3,082
Current Assets 2012-06-01 £ 378,095
Debtors 2012-06-01 £ 375,013
Fixed Assets 2012-06-01 £ 9,350
Shareholder Funds 2012-06-01 £ 115,796
Tangible Fixed Assets 2012-06-01 £ 9,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALAIKA INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALAIKA INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of MALAIKA INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALAIKA INVESTMENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as MALAIKA INVESTMENTS (UK) LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where MALAIKA INVESTMENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMALAIKA INVESTMENTS (UK) LIMITEDEvent Date2010-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALAIKA INVESTMENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALAIKA INVESTMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG2 6NQ