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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 1
  • Alsamarrai, Mohammed Jamal
    Born in May 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
    Mr Mohammed Jamal Alsamarrai
    Born in May 1988
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALWIYYA HOLDING LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
559,742 GBP2024-09-30
Fixed Assets
559,742 GBP2024-09-30
Total Inventories
418,574 GBP2023-09-30
Debtors
4,550 GBP2024-09-30
739 GBP2023-09-30
Cash at bank and in hand
67,183 GBP2024-09-30
2,758 GBP2023-09-30
Current Assets
71,733 GBP2024-09-30
422,071 GBP2023-09-30
Creditors
-10,983 GBP2024-09-30
-8,532 GBP2023-09-30
Net Current Assets/Liabilities
60,750 GBP2024-09-30
413,539 GBP2023-09-30
Total Assets Less Current Liabilities
620,492 GBP2024-09-30
413,539 GBP2023-09-30
Net Assets/Liabilities
-152,474 GBP2024-09-30
-75,629 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-152,574 GBP2024-09-30
-75,729 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
558,421 GBP2024-09-30
Plant and equipment
1,321 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
559,742 GBP2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
558,421 GBP2024-09-30
Plant and equipment
1,321 GBP2024-09-30
Other types of inventories not specified separately
418,574 GBP2023-09-30
Other Debtors
Current
1,150 GBP2024-09-30
100 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
3,400 GBP2024-09-30
615 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1 GBP2024-09-30
1 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
8,717 GBP2024-09-30
7,891 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
480 GBP2024-09-30
480 GBP2023-09-30
Amounts owed to directors
Current
1,785 GBP2024-09-30
160 GBP2023-09-30
Creditors
Current
10,983 GBP2024-09-30
8,532 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
398,127 GBP2024-09-30
187,404 GBP2023-09-30
Other Creditors
Non-current
374,839 GBP2024-09-30
301,764 GBP2023-09-30

  • MALWIYYA HOLDING LIMITED
    Info
    Registered number 12863620
    icon of address6 Butts Court, Leeds LS1 5JS
    PRIVATE LIMITED COMPANY incorporated on 2020-09-08 (5 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.