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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
Active 2
  • 1
    Patel, Bemal
    Born in September 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ now
    OF - Director → CIF 0
    Mr Bemal Patel
    Born in September 1973
    Individual (110 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    icon of addressHaslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,751,983 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-13 ~ 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
Ceased 1
  • Mr Alpesh Patel
    Born in August 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MALIBI INVESTMENTS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property
3,515,000 GBP2024-03-31
3,505,000 GBP2023-03-31
Fixed Assets
3,515,100 GBP2024-03-31
3,505,100 GBP2023-03-31
Debtors
Current
5,215,218 GBP2024-03-31
5,244,023 GBP2023-03-31
Cash at bank and in hand
43,792 GBP2024-03-31
1,633 GBP2023-03-31
Current Assets
5,259,010 GBP2024-03-31
5,245,656 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-650,002 GBP2024-03-31
Net Current Assets/Liabilities
4,609,008 GBP2024-03-31
4,694,353 GBP2023-03-31
Total Assets Less Current Liabilities
8,124,108 GBP2024-03-31
8,199,453 GBP2023-03-31
Net Assets/Liabilities
1,959,763 GBP2024-03-31
2,035,108 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Revaluation reserve
1,221,734 GBP2024-03-31
1,311,373 GBP2023-03-31
Retained earnings (accumulated losses)
737,729 GBP2024-03-31
723,435 GBP2023-03-31
Equity
1,959,763 GBP2024-03-31
2,035,108 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,047 GBP2024-03-31
14,720 GBP2023-03-31
Other Debtors
Current
5,214,171 GBP2024-03-31
5,229,303 GBP2023-03-31
Cash and Cash Equivalents
43,792 GBP2024-03-31
1,633 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Corporation Tax Payable
Current
2,370 GBP2023-03-31
Other Creditors
Current
648,867 GBP2024-03-31
547,143 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,035 GBP2024-03-31
1,690 GBP2023-03-31
Creditors
Current
650,002 GBP2024-03-31
551,303 GBP2023-03-31
Bank Borrowings
Non-current
5,759,600 GBP2024-03-31
5,759,600 GBP2023-03-31
Creditors
Non-current
5,759,600 GBP2024-03-31
5,759,600 GBP2023-03-31
Bank Borrowings
Between two and five year, Non-current
5,759,600 GBP2024-03-31
Non-current, Between two and five year
5,759,600 GBP2023-03-31
Total Borrowings
5,759,600 GBP2024-03-31
5,759,600 GBP2023-03-31

Related profiles found in government register
  • MALIBI INVESTMENTS LTD
    Info
    Registered number 08628899
    icon of addressAmbe House, Commerce Way, Edenbridge, Kent TN8 6ED
    PRIVATE LIMITED COMPANY incorporated on 2013-07-29 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • MALIBI INVESTMENTS LTD
    S
    Registered number 08628899
    icon of addressAmbe House, Commerce Way, Edenbridge, Kent, United Kingdom, TN8 6ED
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAmbe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.