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Company Information for

M H MALIK (WESTERN) LIMITED

43 CASTLE VIEW GARDEN, ILFORD, LONDON, IG1 3QF,

Company Registration Number

09785406

Private Limited Company

Active

Company Overview

About M H Malik (western) Ltd

M H MALIK (WESTERN) LIMITED was founded on 2015-09-21 and has its registered office in Ilford. The organisation's status is listed as "Active". M H Malik (western) 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

Legal Registered Office
Company Name
M H MALIK (WESTERN) LIMITED

43 CASTLE VIEW GARDEN ILFORD LONDON IG1 3QF

Filing Information

Company Number		09785406
Company ID Number		09785406
Date formed		2015-09-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return
Return next due		19/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB234151932

Last Datalog update:	2024-11-05 15:09:55
Primary Source:	Companies House

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Company Officers of M H MALIK (WESTERN) LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAMMAD HANIF MALIK	Director	2015-09-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MOHAMMAD HANIF MALIK	M H MALIK PRODUCE LTD	Director	2010-05-24	CURRENT	2010-05-24	Active

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.

Date	Document Type	Document Description
2024-10-14		CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-06-30		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28		CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31		DIRECTOR APPOINTED MR MUHAMMAD ASIF MALIK
2023-05-31		APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD HANIF MALIK
2023-05-31		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD ASIF MALIK
2023-05-31		CESSATION OF MUHAMMAD HANIF MALIK AS A PERSON OF SIGNIFICANT CONTROL
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-12		Compulsory strike-off action has been discontinued
2022-10-12	DISS40	Compulsory strike-off action has been discontinued
2022-10-11		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-10		Compulsory strike-off action has been suspended
2022-09-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-08-30		FIRST GAZETTE notice for compulsory strike-off
2022-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-25	CS01	CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-10-10	DISS40	Compulsory strike-off action has been discontinued
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-10-09	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-09	LATEST SOC	09/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-09	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46310 - Wholesale of fruit and vegetables

Licences & Regulatory approval

We could not find any licences issued to M H MALIK (WESTERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M H MALIK (WESTERN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

M H MALIK (WESTERN) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 M H MALIK (WESTERN) LIMITED

Intangible Assets

Patents

We have not found any records of M H MALIK (WESTERN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M H MALIK (WESTERN) LIMITED

Trademarks

We have not found any records of M H MALIK (WESTERN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M H MALIK (WESTERN) 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 (46310 - Wholesale of fruit and vegetables) as M H MALIK (WESTERN) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where M H MALIK (WESTERN) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M H MALIK (WESTERN) 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 M H MALIK (WESTERN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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