MALOO INVESTMENTS LIMITED

Company number 06241128 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£100

Balance sheet as at 2025-09-30

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Overview

Company type
Private Limited Company
Incorporated
2007-05-09
Employees
2 (2025 accounts)
Registered office
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
Postcode
IG2 6FF
Capital
100 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-09-30
Next due by
2027-06-26
Financial year end
26 September

Confirmation statement

Last statement dated
2026-05-09
Next due by
2027-05-23
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 2 current · 3 resigned

MR Tarsaim CHAND Director
Appointed 2012-07-01
MR Rizwan PATEL Director
Appointed 2007-05-09

View all officers and resignations →

Group structure 1 subsidiary

From persons-with-significant-control filings on the public register.

Previous registered addresses 5

AddressChanged on
551 GREEN LANE, ILFORD, ESSEX, IG3 9RJ2020-11-07
277 ILFORD LANE, ILFORD, ESSEX, IG1 2SD2020-11-07
551 GREEN LANE, ILFORD, ESSEX, IG3 9RJ2020-06-02
C/O MEBS PATEL, GABRIELLE HOUSE 332-336 PERTH ROAD, ILFORD, ESSEX, IG2 6FF2017-11-29
WYCLIFFE HOUSE 245-247 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TD2015-04-07

At this address

57

companies are registered at this postcode →

Competitors Ilford

This company ranks 35 among non-trading company in Ilford.

Full league table →

The class of 2007

21%

of the 5,445 companies in this sector incorporated in 2007 are still active today; 78% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →