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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 6
  • 1
    Materia, Mohammed Saeed
    Director born in June 1974
    Individual (12 offsprings)
    Officer
    2014-06-30 ~ 2017-10-05
    OF - Director → CIF 0
    Materia, Yahya
    Individual (12 offsprings)
    Officer
    2006-02-02 ~ now
    OF - Secretary → CIF 0
    Materia, Mohammed Saeed
    Individual (12 offsprings)
    Officer
    2005-02-22 ~ 2006-02-02
    OF - Secretary → CIF 0
    Mr Mohammed Saeed Materia
    Born in June 1974
    Individual (12 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Materia, Faijulraheman
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2024-06-01
    OF - Director → CIF 0
    Mr Faijulraheman Materia
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2020-11-12 ~ 2020-11-12
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Materia, Zakariyya, Mr.
    Born in April 1986
    Individual (7 offsprings)
    Officer
    2005-02-22 ~ now
    OF - Director → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2005-02-22 ~ 2005-02-23
    OF - Nominee Director → CIF 0
  • 5
    Po Box 80962, Sheikh Zayed Road, Dubai International Finance Centre, Dubai, United Arab Emirates
    Corporate (2 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2019-04-01 ~ 2020-11-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2005-02-22 ~ 2005-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MALACCA LTD

Company number: 05372979
Registered names
MALACCA LTD - now
SYNETIX (UK) LTD - 2005-10-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
485,000 GBP2024-06-30
485,000 GBP2023-06-30
Current Assets
150 GBP2024-06-30
150 GBP2023-06-30
Creditors
Current
-464,270 GBP2024-06-30
-464,270 GBP2023-06-30
Net Current Assets/Liabilities
-464,120 GBP2024-06-30
-464,120 GBP2023-06-30
Total Assets Less Current Liabilities
20,880 GBP2024-06-30
20,880 GBP2023-06-30
Net Assets/Liabilities
20,880 GBP2024-06-30
20,880 GBP2023-06-30
Equity
20,880 GBP2024-06-30
20,880 GBP2023-06-30

  • MALACCA LTD
    Info
    SYNETIX (UK) LTD - 2005-10-04
    Registered number 05372979
    109 Coleman Road, Leicester LE5 4LE
    PRIVATE LIMITED COMPANY incorporated on 2005-02-22 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.