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Home > Northern Ireland > MALIZ CONSULTING LIMITED
Company Information for

MALIZ CONSULTING LIMITED

10 LARCH HILL, HOLYWOOD, BT18 0JN,
Company Registration Number
NI054124
Private Limited Company
Active

Company Overview

About Maliz Consulting Ltd
MALIZ CONSULTING LIMITED was founded on 2005-03-03 and has its registered office in Holywood. The organisation's status is listed as "Active". Maliz Consulting Limited is a Private Limited Company registered in NORTHERN IRELAND 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
MALIZ CONSULTING LIMITED
 
Legal Registered Office
10 LARCH HILL
HOLYWOOD
BT18 0JN
Other companies in BT1
 
Previous Names
MALIZ CONSULTING LIMITED LIMITED01/10/2018
MALIZ LIMITED01/10/2018
Filing Information
Company Number NI054124
Company ID Number NI054124
Date formed 2005-03-03
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB867341502  
Last Datalog update: 2024-07-05 21:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALIZ CONSULTING LIMITED
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Company Officers of MALIZ CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ELIZABETH WILKINSON
 Company Secretary 2005-03-03
ANDREW JAMES WILKINSON
 Director 2005-03-03
JACQUELINE ELIZABETH WILKINSON
 Director 2007-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2005-03-03 2005-03-03
CS DIRECTOR SERVICES LIMITED
 Director 2005-03-03 2005-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES WILKINSON MALIZ DEVELOPMENTS LIMITED Director 2007-06-13 CURRENT 2007-06-13 Active
ANDREW JAMES WILKINSON WOOSTER INVESTMENTS LIMITED Director 2006-06-12 CURRENT 2006-06-06 Active - Proposal to Strike off
ANDREW JAMES WILKINSON ROBINSON BUTLER DISTRIBUTORS LIMITED Director 2006-06-12 CURRENT 1979-08-22 Liquidation
ANDREW JAMES WILKINSON TILE SOLUTIONS (N.I.) LIMITED Director 2006-06-12 CURRENT 2003-01-02 Active - Proposal to Strike off
ANDREW JAMES WILKINSON BATHROOM SOLUTIONS (N.I.) LIMITED Director 2006-06-12 CURRENT 2003-07-23 Active - Proposal to Strike off
ANDREW JAMES WILKINSON ROBINSON BUTLER (HOLDINGS) LIMITED Director 2006-06-12 CURRENT 2006-06-06 Active - Proposal to Strike off
JACQUELINE ELIZABETH WILKINSON MALIZ DEVELOPMENTS LIMITED Director 2007-06-13 CURRENT 2007-06-13 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.

DateDocument TypeDocument Description
2024-06-2030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE ELIZABETH WILKINSON on 2022-02-22
2022-02-22CH01Director's details changed for Mr Andrew James Wilkinson on 2022-02-22
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09SH0101/10/19 STATEMENT OF CAPITAL GBP 10
2020-09-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM C/O Wilkinson & Company Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB
2019-09-11CH01Director's details changed for Mr Andrew James Wilkinson on 2019-09-11
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-10-19AA01Previous accounting period shortened from 31/03/19 TO 30/09/18
2018-10-01RES15CHANGE OF COMPANY NAME 01/10/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0103/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0103/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0103/03/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0103/03/12 ANNUAL RETURN FULL LIST
2012-03-06CH01Director's details changed for Jacqueline Elizabeth Wilkinson on 2012-03-03
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-02DISS40Compulsory strike-off action has been discontinued
2011-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-23AR0103/03/11 ANNUAL RETURN FULL LIST
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM A.J WILKINSON CHAMBER OF COMMERCE HOUSE 22 GREAT VICTORIA STREET BELFAST BT2 7BA
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-30AR0103/03/10 FULL LIST
2010-01-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-19371A(NI)03/03/09 ANNUAL RETURN FORM
2009-02-19AC(NI)31/03/08 ANNUAL ACCTS
2008-05-20RES(NI)SPECIAL/EXTRA RESOLUTION
2008-05-20UDM+A(NI)UPDATED MEM AND ARTS
2008-05-20RES(NI)SPECIAL/EXTRA RESOLUTION
2008-03-02371A(NI)03/03/08 ANNUAL RETURN FORM
2008-01-18AC(NI)31/03/07 ANNUAL ACCTS
2007-12-27296(NI)CHANGE OF DIRS/SEC
2007-12-27296(NI)CHANGE OF DIRS/SEC
2007-06-20296(NI)CHANGE OF DIRS/SEC
2007-03-12371S(NI)03/03/07 ANNUAL RETURN SHUTTLE
2006-11-29AC(NI)31/03/06 ANNUAL ACCTS
2006-06-27402(NI)PARS RE MORTAGE
2006-06-27402(NI)PARS RE MORTAGE
2006-03-31371S(NI)03/03/06 ANNUAL RETURN SHUTTLE
2005-09-14402(NI)PARS RE MORTAGE
2005-04-11296(NI)CHANGE OF DIRS/SEC
2005-04-11296(NI)CHANGE OF DIRS/SEC
2005-04-11295(NI)CHANGE IN SIT REG ADD
2005-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



Licences & Regulatory approval
We could not find any licences issued to MALIZ CONSULTING 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 Off2011-07-01
Fines / Sanctions
No fines or sanctions have been issued against MALIZ CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2006-06-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2006-06-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2005-09-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2012-04-01 £ 1,355,699

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 MALIZ CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 1,410
Current Assets 2012-04-01 £ 1,599,637
Debtors 2012-04-01 £ 355,194
Fixed Assets 2012-04-01 £ 7,272
Shareholder Funds 2012-04-01 £ 251,210
Stocks Inventory 2012-04-01 £ 1,243,033
Tangible Fixed Assets 2012-04-01 £ 7,272

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALIZ CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALIZ CONSULTING LIMITED
Trademarks
We have not found any records of MALIZ CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALIZ CONSULTING 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 (41100 - Development of building projects) as MALIZ CONSULTING LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where MALIZ CONSULTING 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 partyMALIZ LIMITEDEvent Date2011-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALIZ CONSULTING 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 MALIZ CONSULTING 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 BT18 0JN