Filing status
- Accounts due
- 26 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Maloo Investments Limited
- Incorporated
- 9 May 2007 (19 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Tarsaim ChandRizwan Patel
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Gabrielle House332-336 Perth RoadIlfordIG2 6FF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2012
British
Born July 1967 (59)
Director · Appointed 9 May 2007
British
Born February 1974 (52)
Officer history (3 former)
19 May 2022
Resigned Patel, Mehboob Dawood as Secretary
1 July 2012
9 May 2007
9 May 2007
9 May 2007
9 May 2007
9 May 2007
9 May 2007
Appointed Patel, Mehboob Dawood as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1967 (59)
British
Born February 1974 (52)
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Cash
- £100
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100,000 | £100,000 | £100,000 | |||
| Current Assets | £19,610 | £19,610 | £19,610 | £19,610 | £19,610 | £19,610 |
| Debtors | £19,510 | £19,510 | £19,510 | £19,510 | £19,510 | £19,510 |
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £119,510 | £119,510 | £119,510 | £119,510 | ||
| Net Current Assets | (£99,900) | (£99,900) | (£99,900) | (£99,900) | (£99,900) | (£99,900) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 28 October 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 12 May 2025 | Confirmation statement with no updates | 9 May 2025 | ||
| 11 February 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 26 June 2024 | Confirmation statement with no updates | 9 May 2024 |
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