MALTI LIMITED

Active
99 WARREN AVENUE

LEICESTER

LE4 9WW

MALTI LIMITED are an established Private Limited Company which has been trading for 4 years. Their area of operation is the Buying and selling of own real estate sector, the SIC for which is 68100. Their registered office is located in the area of LEICESTER.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on an annual basis and their last set of accounts was made up until 31/10/2021.

MALTI LIMITED are next due to file for year 2024 by the 31/07/2023

Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is 12955022. Their legal form is a Private Limited Company

Details

Name MALTI LIMITED
Company Number 12955022
Company Type Private Limited Company
Company Status Active
SIC Code 68100 Buying and selling of own real estate
Company Origin United Kingdom
Incorporation Date 15/10/2020
Accounts Next Due Date 31/07/2023
Accounts Last Made Up Date 31/10/2021
Last Modified Date 10/05/2022
Address 99 WARREN AVENUE

LEICESTER

LE4 9WW

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of MALTI LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
M&M BROS LTD 99 WARREN AVENUE, , LEICESTER, , ENGLAND. LE4 9WW 23/04/2015

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
1 BY 1 SOLD (UK) LTD 4 PICKERING CLOSE, , LEICESTER, , ENGLAND. LE4 6ER 11/01/2021
115B GARAGE LTD 115B DONCASTER ROAD, , LEICESTER, , ENGLAND. LE4 6JN 15/02/2021
1163 LTD 7 CHURCH HILL ROAD, THURMASTON, LEICESTER, , ENGLAND. LE4 8DD 07/08/2021
118 ENGINEERING LTD WINDSOR HOUSE TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE, THURMASTON, LEICESTERSHIRE, ENGLAND. LE4 9HA 11/04/2018
11:11 GLOBAL EVENTS LTD 24 PINEWOOD CLOSE, , LEICESTER, , ENGLAND. LE4 1ER 21/01/2019
1215 NG LTD 101C MELTON ROAD, , LEICESTER, , UNITED KINGDOM. LE4 6PN 14/12/2015
158CONSULTING LIMITED 16 DOROTHY AVENUE, THURMASTON, LEICESTER, , ENGLAND. LE4 8AB 19/03/2002
1911INK LTD 74 JACKLIN DRIVE, , LEICESTER, , ENGLAND. LE4 7SU 19/11/2021
1934 LTD 1934 THE YARD, EXPLORATION DRIVE, LEICESTER, , UNITED KINGDOM. LE4 5JD 27/10/2016

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 12955022 overview of filed records at companies house for MALTI LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

MALTI LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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