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
  • Alsamarrai, Mohammed Jamal
    Company Director born in May 1988
    Individual (12 offsprings)
    Officer
    2013-04-08 ~ now
    OF - director → CIF 0
    Mr Mohammed Jamal Alsamarrai
    Born in May 1988
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALWIYYA LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
82,214 GBP2024-04-30
77,614 GBP2023-04-30
Cash at bank and in hand
26,045 GBP2024-04-30
12,058 GBP2023-04-30
Current Assets
108,259 GBP2024-04-30
89,672 GBP2023-04-30
Net Current Assets/Liabilities
56,150 GBP2024-04-30
35,548 GBP2023-04-30
Total Assets Less Current Liabilities
56,150 GBP2024-04-30
35,548 GBP2023-04-30
Net Assets/Liabilities
39,511 GBP2024-04-30
15,742 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
39,510 GBP2024-04-30
15,741 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Other Debtors
Current
82,214 GBP2024-04-30
77,614 GBP2023-04-30
Trade Creditors/Trade Payables
Current
37,491 GBP2024-04-30
37,491 GBP2023-04-30
Corporation Tax Payable
Current
6,019 GBP2024-04-30
Other Taxation & Social Security Payable
Current
500 GBP2024-04-30
500 GBP2023-04-30
Other Creditors
Current
12,300 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
980 GBP2024-04-30
500 GBP2023-04-30
Amounts owed to directors
Current
7,119 GBP2024-04-30
3,333 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
16,639 GBP2024-04-30
16,639 GBP2023-04-30

  • MALWIYYA LTD
    Info
    Registered number 08477530
    6 Butts Court, Leeds LS1 5JS
    Private Limited Company incorporated on 2013-04-08 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    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.