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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 5
  • 1
    Wilson, Michael James Paul
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2024-07-18 ~ 2026-01-07
    OF - Director → CIF 0
  • 2
    Mr Zubeir Ahmed Moosa Issa Patel
    Born in November 1976
    Individual (13 offsprings)
    Person with significant control
    2024-05-01 ~ 2024-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Atcha, Moosa
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
    Mr Moosa Atcha
    Born in November 1984
    Individual (3 offsprings)
    Person with significant control
    2019-03-05 ~ 2024-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Shah, Mavish
    Born in July 1987
    Individual (4 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 5
    AMAAN HOLDINGS LIMITED
    11136002
    Crescent House, Lever Street, Bolton, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MALONE & WHITE SOLICITORS LTD

Period: 2019-03-05 ~ now
Company number: 11863106
Registered name
MALONE & WHITE SOLICITORS LTD - now
Standard Industrial Classification
69102 - Solicitors
Brief company account
Property, Plant & Equipment
6,821 GBP2023-07-31
3,304 GBP2022-07-31
Fixed Assets
6,821 GBP2023-07-31
3,304 GBP2022-07-31
Trade Debtors/Trade Receivables
13,016 GBP2023-07-31
28,206 GBP2022-07-31
Cash at bank and in hand
112,866 GBP2023-07-31
54,066 GBP2022-07-31
Current Assets
125,882 GBP2023-07-31
82,272 GBP2022-07-31
Net Current Assets/Liabilities
17,545 GBP2023-07-31
Total Assets Less Current Liabilities
24,366 GBP2023-07-31
50,739 GBP2022-07-31
Net Assets/Liabilities
24,366 GBP2023-07-31
50,739 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
24,266 GBP2023-07-31
50,639 GBP2022-07-31
Equity
24,366 GBP2023-07-31
50,739 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
13,164 GBP2023-07-31
6,355 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,343 GBP2023-07-31
3,051 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,292 GBP2022-08-01 ~ 2023-07-31
Other Debtors
Amounts falling due within one year
13,016 GBP2023-07-31
28,206 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
33,325 GBP2023-07-31
12,874 GBP2022-07-31
Other Creditors
Amounts falling due within one year
75,012 GBP2023-07-31
21,963 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
62021-08-01 ~ 2022-07-31

  • MALONE & WHITE SOLICITORS LTD
    Info
    Registered number 11863106
    Office Nr 2 Fletcher Street, Unity House, Bolton BL3 6NE
    PRIVATE LIMITED COMPANY incorporated on 2019-03-05 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.