The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Singh, Sudesh
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
    Singh, Sudesh
    Individual (4 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Secretary → CIF 0
    Savitadevi Singh
    Born in January 1938
    Individual (4 offsprings)
    Person with significant control
    2017-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Sudhakaran, Rajeev Kumar
    Individual
    Officer
    1993-04-15 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 2
    Singh, Anusha
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2019-08-28
    OF - Director → CIF 0
    Singh, Anusha
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 3
    Singh, Sudesh
    Sales Director
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 4
    Singh, Sabitadevi
    Individual
    Officer
    2005-11-01 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 5
    Singh, Manmohan
    Director born in November 1940
    Individual
    Officer
    1993-02-26 ~ 2013-06-21
    OF - Director → CIF 0
  • 6
    Ragulan, Kumaraswamy
    Individual (1 offspring)
    Officer
    1993-02-26 ~ 1993-04-15
    OF - Secretary → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1993-02-26 ~ 1993-02-26
    PE - Nominee Secretary → CIF 0
  • 8
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-02-26 ~ 1993-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MALTA (U.K.) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,308,119 GBP2024-02-29
1,308,119 GBP2023-02-28
Debtors
721,248 GBP2024-02-29
726,867 GBP2023-02-28
Cash at bank and in hand
11,959 GBP2024-02-29
8,768 GBP2023-02-28
Current Assets
733,207 GBP2024-02-29
735,635 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-107,966 GBP2024-02-29
-216,451 GBP2023-02-28
Net Current Assets/Liabilities
625,241 GBP2024-02-29
519,184 GBP2023-02-28
Total Assets Less Current Liabilities
1,933,360 GBP2024-02-29
1,827,303 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-1,037,928 GBP2024-02-29
-877,860 GBP2023-02-28
Net Assets/Liabilities
895,432 GBP2024-02-29
949,443 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Other miscellaneous reserve
368,510 GBP2024-02-29
368,510 GBP2023-02-28
Retained earnings (accumulated losses)
526,822 GBP2024-02-29
580,833 GBP2023-02-28
Equity
895,432 GBP2024-02-29
949,443 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,306,354 GBP2023-02-28
Other
47,802 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,354,156 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-02-28
Other
46,037 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,037 GBP2023-02-28
Property, Plant & Equipment
Land and buildings
1,306,354 GBP2024-02-29
1,306,354 GBP2023-02-28
Other
1,765 GBP2024-02-29
1,765 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
7,344 GBP2024-02-29
5,599 GBP2023-02-28
Other Debtors
Amounts falling due within one year
713,904 GBP2024-02-29
721,268 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
721,248 GBP2024-02-29
726,867 GBP2023-02-28
Trade Creditors/Trade Payables
Current
6,567 GBP2024-02-29
5,867 GBP2023-02-28
Corporation Tax Payable
Current
78,417 GBP2024-02-29
152,270 GBP2023-02-28
Other Taxation & Social Security Payable
Current
-414 GBP2024-02-29
16,418 GBP2023-02-28
Other Creditors
Current
23,396 GBP2024-02-29
41,896 GBP2023-02-28
Creditors
Current
107,966 GBP2024-02-29
216,451 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
1,037,928 GBP2024-02-29
877,860 GBP2023-02-28
  • MALTA (U.K.) LIMITED
    Info
    Registered number 02794362
    215b Kenton Lane, Harrow, Middlesex HA3 8RP
    Private Limited Company incorporated on 1993-02-26 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.