Malacca Ltd

Active05372979 Private limited company
Incorporated
22 February 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Rapid Investments Limited
Accounts type
Micro entity
Region
East Midlands
Address
109 Coleman Road
Leicester
LE5 4LE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 February 2006
Zimbabwean
Director · Appointed 22 February 2005
British
Born April 1986 (40)
Officer history (5 former)
1 June 2024
Resigned Materia, Faijulraheman as Director
5 October 2017
Resigned Materia, Mohammed Saeed as Director
30 June 2014
Appointed Materia, Mohammed Saeed as Director
1 March 2012
Appointed Materia, Faijulraheman as Director
2 February 2006
Appointed Materia, Yahya as Secretary
2 February 2006
Resigned Materia, Mohammed Saeed as Secretary
23 February 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 February 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 February 2005
Appointed Materia, Zakariyya, Mr. as Director
22 February 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 February 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
22 February 2005
Appointed Materia, Mohammed Saeed as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rapid Investments Limited
Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Limited Company
Reg. no. 200703
Former controllers (3)
12 November 2020
Ceased Faijulraheman Materia — Has significant influence or control
12 November 2020
Ceased Rapid Finance Ltd — Owns 75–100% of shares
1 April 2019
Ceased Mohammed Saeed Materia — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£20,880
Debt Ratio
96%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £20,880 £20,880 £20,880
Balance sheet detail
2025202420232022202120202019
Fixed Assets£485,000£485,000£485,000£485,000£485,000£485,000£485,000
Current Assets£150£150£150£151£150£150£150
Creditors (< 1 year)£464,270£464,270£464,270£464,271£469,619£475,815£482,109
Net Current Assets(£464,120)(£464,120)(£464,120)(£464,120)(£469,469)(£475,665)(£481,959)
Net Assets£20,880£20,880£20,880
Shareholder Funds£20,880£20,880£20,880£20,880£15,531£9,335£3,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Micro company accounts30 June 2025
29 January 2026Confirmation statement with no updates29 January 2026
24 January 2026Confirmation statement with no updates11 November 2025
31 May 2025Compulsory strike-off action has been discontinued
28 May 2025Micro company accounts30 June 2024
Show all recent filings

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