Introduction
Watch Company
M
MALAIKA ENTERPRISES LIMITED
MALAIKA ENTERPRISES LIMITED is an active company incorporated on 2 November 2018 with the registered office located in Surrey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MALAIKA ENTERPRISES LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11656022
LTD Company
Age
7 Years
Incorporated 2 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
Pebbledown Tyrrells Wood Leatherhead Surrey, KT22 8QJ,
Previous Addresses
PO Box 4385 11656022 - Companies House Default Address Cardiff CF14 8LH
From: 2 November 2018To: 20 August 2025
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
New Owner
Nov 19
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GERBER, Wiehahn Deon
ActiveThe London Office, First Floor, LondonW1W 7LT
Born July 1981
Director
Appointed 14 Dec 2018
GERBER, Wiehahn Deon
The London Office, First Floor, LondonW1W 7LT
Born July 1981
Director
14 Dec 2018
Active
REID, Philip Joseph
ActiveThe London Office, First Floor, LondonW1W 7LT
Born July 1947
Director
Appointed 22 Jan 2021
REID, Philip Joseph
The London Office, First Floor, LondonW1W 7LT
Born July 1947
Director
22 Jan 2021
Active
SAHATHEVAN, Selvan Senthur
ActiveTyrrells Wood, LeatherheadKT22 8QJ
Born June 1977
Director
Appointed 20 May 2025
SAHATHEVAN, Selvan Senthur
Tyrrells Wood, LeatherheadKT22 8QJ
Born June 1977
Director
20 May 2025
Active
BERGER, Dominic Peter Clive
ResignedThe London Office, First Floor, LondonW1W 7LT
Born October 1969
Director
Appointed 02 Nov 2018
Resigned 13 Oct 2020
BERGER, Dominic Peter Clive
The London Office, First Floor, LondonW1W 7LT
Born October 1969
Director
02 Nov 2018
Resigned 13 Oct 2020
Resigned
GLIORSI, Natalia Franchini
ResignedThe London Office, First Floor, LondonW1W 7LT
Born April 1986
Director
Appointed 13 Oct 2020
Resigned 22 Jan 2021
GLIORSI, Natalia Franchini
The London Office, First Floor, LondonW1W 7LT
Born April 1986
Director
13 Oct 2020
Resigned 22 Jan 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wiehahn Deon Gerber
ActiveThe London Office, First Floor, LondonW1W 7LT
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jun 2019
Wiehahn Deon Gerber
The London Office, First Floor, LondonW1W 7LT
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jun 2019
Active
Mr Senthur Selvan Sahathevan
ActiveThe London Office, First Floor, LondonW1W 7LT
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jun 2019
Mr Senthur Selvan Sahathevan
The London Office, First Floor, LondonW1W 7LT
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jun 2019
Active
Mr Dominic Peter Clive Berger
CeasedThe London Office, First Floor, LondonW1W 7LT
Born October 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2018
Ceased 18 Jun 2019
Mr Dominic Peter Clive Berger
The London Office, First Floor, LondonW1W 7LT
Born October 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2018
Ceased 18 Jun 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 August 2025
20 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2025
19 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2020
13 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2019
13 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2019
13 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2019