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 3
  • 1
    Hathi, Mukund
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2000-04-13 ~ now
    OF - director → CIF 0
    Mr Mukund Hathi
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-14 ~ 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
  • 2
    Khakhar, Meena
    Individual (1 offspring)
    Officer
    2007-07-03 ~ now
    OF - secretary → CIF 0
    Mrs Meena Khakhar
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-14 ~ 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
  • 3
    Khakhar, Karishma
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2009-09-28 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Khakhar, Meena
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2009-09-28
    OF - director → CIF 0
  • 2
    Khakhar, Umesh Ramniklal
    Director born in April 1959
    Individual
    Officer
    2000-04-13 ~ 2007-07-03
    OF - director → CIF 0
    Khakhar, Umesh Ramniklal
    Individual
    Officer
    2000-04-13 ~ 2007-07-03
    OF - secretary → CIF 0
  • 3
    Rocque, Pamela
    Individual
    Officer
    2000-04-13 ~ 2000-04-13
    OF - secretary → CIF 0
  • 4
    Miss Karishma Khakhar
    Born in July 1985
    Individual (3 offsprings)
    Person with significant control
    2016-04-14 ~ 2016-04-14
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Thakker, Rakesh Kantilal
    Accountant born in May 1967
    Individual (9 offsprings)
    Officer
    2000-04-13 ~ 2000-04-13
    OF - director → CIF 0
parent relation
Company in focus

MALIBU CLUB LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Fixed Assets
255,837 GBP2023-09-30
255,837 GBP2022-09-30
Current Assets
580 GBP2023-09-30
5,262 GBP2022-09-30
Creditors
Current
-229,484 GBP2023-09-30
-249,335 GBP2022-09-30
Net Current Assets/Liabilities
-228,904 GBP2023-09-30
-244,073 GBP2022-09-30
Total Assets Less Current Liabilities
26,933 GBP2023-09-30
11,764 GBP2022-09-30
Equity
26,933 GBP2023-09-30
11,764 GBP2022-09-30

  • MALIBU CLUB LIMITED
    Info
    Registered number 03972231
    17 Dennis Lane, Stanmore, Middlesex HA7 4JR
    Private Limited Company incorporated on 2000-04-13 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.