Yiwu Maliya Import and Export Co., Ltd

Active15343065 Private limited company
Incorporated
11 December 2023 (2 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150)
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Ali Mohamed Ali Dakhel
Owned by
Ali Mohamed Ali Dakhel
Accounts type
Dormant
Region
East of England
Address
Unit A 82 James Carter Road
Mildenhall
Bury St Edmunds,
IP28 7DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Dakhel, Ali Mohamed Ali
Director · Appointed 11 December 2023
Libyan
Born December 1986 (39)
Officer history (1 former)
2 June 2026
Resigned Longshine Overseas Limited as Corporate Secretary
11 December 2023
Appointed Dakhel, Ali Mohamed Ali as Director
11 December 2023
Appointed Longshine Overseas Limited as Corporate Secretary

Ownership 1 active

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

Ali Mohamed Ali Dakhel
Individual · Notified 11 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Libyan
Born December 1986 (39)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2024 2025 £10,000 £10,000
Balance sheet detail
20252024
Net Assets£10,000£10,000
Shareholder Funds£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Registered office address changed
6 November 2026Confirmation statement with no updates27 October 2026
26 August 2026Termination of appointment of a secretary

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