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MALDA INVESTMENTS LTD Active

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Contact information


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Financial statements of MALDA INVESTMENTS LTD

According to MALDA INVESTMENTS LTD latest financial report submitted on 2023-08-31, the company has a Cash of £36,859.00, Total-Assets of £2M while the Working-Capital is £712,027.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by 0.0%, or by 0.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 712027

Total Liabilities

MALDA INVESTMENTS LTD Business Credit Report

A Business Credit Report for MALDA INVESTMENTS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for MALDA INVESTMENTS LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

MALDA INVESTMENTS LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

MALDA INVESTMENTS LTD Directors and key executives

MALDA INVESTMENTS LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at MALDA INVESTMENTS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Sonia Malda Director
-
- GB
Naresh Malda Director
-
- GB

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MALDA INVESTMENTS LTD Ownership and Group Structure

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MALDA INVESTMENTS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at MALDA INVESTMENTS LTD. One of of major shareholders of MALDA INVESTMENTS LTD is NARESH MALDA, which owns 51 ORDINARY shares, with a total value of 51 GBP and SONIA MALDA, which owns 49 ORDINARY shares, with a total value of 49 GBP.


Name Quantity Share Type Value
NARESH MALDA
51 ORDINARY 51 GBP
SONIA MALDA
49 ORDINARY 49 GBP

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MALDA INVESTMENTS LTD competitors:

Top 5 similar companies of MALDA INVESTMENTS LTD are UOP LIMITED, OTHER CREATIVE LIMITED, LANGLEY & PARTNERS LIMITED, TRAYMARK COMPONENTS LIMITED, FIRST CHOICE RECRUITMENT LIMITED. View and export all the competitor list of MALDA INVESTMENTS LTD by upgrading your account here.


UOP LIMITED


Revenue
637,090,000.0
Age
72 years
Employees
11-50
Industry
View Chemicals
Website
View https://hone**********

OTHER CREATIVE LIMITED


Revenue
-
Age
29 years
Employees
11-50
Industry
View Business & Professional Associations
Website
View https://oth*********

LANGLEY & PARTNERS LIMITED


Revenue
-
Age
23 years
Employees
6
Industry
View Services
Website
View http://langleyp**************

TRAYMARK COMPONENTS LIMITED


Revenue
-
Age
28 years
Employees
9
Industry
View Office, School & Art Supplies Manufacturing
Website
View https://tra**********

FIRST CHOICE RECRUITMENT LIMITED


Revenue
-
Age
26 years
Employees
3
Industry
View Human Resources Consultants
Website
View http://firstchoicere*******************

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MALDA INVESTMENTS LTD news & activities:


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Frequently Asked Questions regarding MALDA INVESTMENTS LTD


Where is MALDA INVESTMENTS LTD registered office?

MALDA INVESTMENTS LTD is located at 7b Court Road, United Kingdom.

How many people work at MALDA INVESTMENTS LTD?

According to the latest account statement, there are currently 2 of employees working for MALDA INVESTMENTS LTD.

What is the Business Credit Score of MALDA INVESTMENTS LTD and how reliable is the company?

In order to check the business credit score of MALDA INVESTMENTS LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does MALDA INVESTMENTS LTD pay their invoices on time?

By requesting a Business Credit Report for MALDA INVESTMENTS LTD, you will be able to gain more insights about the MALDA INVESTMENTS LTD payment trends.

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