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
  • Rahimi, Malek Amir
    Director born in July 1994
    Individual (27 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
    Rahimi, Malek Amir
    Individual (27 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Malek Amir Rahimi
    Born in July 1994
    Individual (27 offsprings)
    Person with significant control
    2016-11-22 ~ 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 2
  • 1
    Rahimi, Bahman
    Director born in January 1955
    Individual (23 offsprings)
    Officer
    2016-11-22 ~ 2016-11-22
    OF - Director → CIF 0
    Mr Bahman Rahimi
    Born in January 1955
    Individual (23 offsprings)
    Person with significant control
    2016-11-22 ~ 2016-11-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    O'brien, Stuart George
    Financial Director born in March 1980
    Individual (6 offsprings)
    Officer
    2016-11-22 ~ 2018-09-20
    OF - Director → CIF 0
    O'brien, Stuart
    Individual (6 offsprings)
    Officer
    2016-11-22 ~ 2018-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MALKEY INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Debtors
18,078 GBP2023-12-31
18,022 GBP2022-12-31
Cash at bank and in hand
74,953 GBP2023-12-31
95,052 GBP2022-12-31
Current Assets
93,031 GBP2023-12-31
113,074 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-172,983 GBP2023-12-31
-83,951 GBP2022-12-31
Net Current Assets/Liabilities
-79,952 GBP2023-12-31
29,123 GBP2022-12-31
Total Assets Less Current Liabilities
320,048 GBP2023-12-31
429,123 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-301,396 GBP2023-12-31
-383,623 GBP2022-12-31
Net Assets/Liabilities
-11,221 GBP2023-12-31
15,627 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Revaluation reserve
96,193 GBP2023-12-31
96,193 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-107,414 GBP2023-12-31
-80,566 GBP2022-12-31
Equity
-11,221 GBP2023-12-31
15,627 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
96,193 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-26,848 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-26,848 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
400,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
18,078 GBP2023-12-31
18,022 GBP2022-12-31
Other Taxation & Social Security Payable
Current
200 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
172,783 GBP2023-12-31
83,951 GBP2022-12-31
Creditors
Current
172,983 GBP2023-12-31
83,951 GBP2022-12-31
Other Creditors
Non-current
301,396 GBP2023-12-31
383,623 GBP2022-12-31
  • MALKEY INVESTMENTS LTD
    Info
    Registered number 10491092
    8 Church Green East, Redditch B98 8BP
    Private Limited Company incorporated on 2016-11-22 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.