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
    2020-09-08 ~ now
    OF - director → CIF 0
    Mr Mohammed Jamal Alsamarrai
    Born in May 1988
    Individual (12 offsprings)
    Person with significant control
    2020-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MALWIYYA HOLDING LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
418,574 GBP2023-09-30
386,413 GBP2022-09-30
Debtors
739 GBP2023-09-30
903 GBP2022-09-30
Cash at bank and in hand
2,758 GBP2023-09-30
504 GBP2022-09-30
Current Assets
422,071 GBP2023-09-30
387,820 GBP2022-09-30
Creditors
-8,532 GBP2023-09-30
-4,461 GBP2022-09-30
Net Current Assets/Liabilities
413,539 GBP2023-09-30
383,359 GBP2022-09-30
Total Assets Less Current Liabilities
413,539 GBP2023-09-30
383,359 GBP2022-09-30
Net Assets/Liabilities
-75,629 GBP2023-09-30
-36,141 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-75,729 GBP2023-09-30
-36,241 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Other types of inventories not specified separately
418,574 GBP2023-09-30
386,413 GBP2022-09-30
Other Debtors
Current
100 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
615 GBP2023-09-30
803 GBP2022-09-30
Called-up share capital (not paid)
Current
100 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
7,891 GBP2023-09-30
4,061 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
480 GBP2023-09-30
400 GBP2022-09-30
Amounts owed to directors
Current
160 GBP2023-09-30
Creditors
Current
8,532 GBP2023-09-30
4,461 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
187,404 GBP2023-09-30
165,500 GBP2022-09-30
Other Creditors
Non-current
301,764 GBP2023-09-30
254,000 GBP2022-09-30

  • MALWIYYA HOLDING LIMITED
    Info
    Registered number 12863620
    6 Butts Court, Leeds LS1 5JS
    Private Limited Company incorporated on 2020-09-08 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.