ML

MALIAKAL LTD

Active

Company number 08250097

Hull · Incorporated 11 October 2012

623 Spring Bank West, Hull, HU3 6LD

Last updated on 4 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Sophie Anne Maliakal
Born July 2005
Ownership Of Shares 25 To 50 Percent
1 October 2025
PS
Miss Lucy Alice Maliakal
Born November 2002
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 November 2021
PS
Mrs Elizabeth Ann Maliakal
Born April 1974
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Paul Jeeboy Maliakal
Born May 1971
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
26 October 2023
Shares allotted · 0 shares allotted
—
3 November 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2024 View
Memorandum Articles
Incorporation
30 August 2024 View
Resolution
Resolution
30 August 2024 View
Capital Name Of Class Of Shares
Capital
29 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
29 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 July 2024 View
Capital Allotment Shares
Capital
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2022 View
Capital Allotment Shares
Capital
1 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2017 View
Move Registers To Sail Company With New Address
Address
9 February 2017 View
Change Sail Address Company With New Address
Address
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Incorporation Company
Incorporation
11 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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