Malkia Limited

  • Dormant
  • Active
  • 4 years
  • £12,362 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Regular exporter

Field of Operation

Wholesale of household goods (other than musical instruments) n.e.c.
46499 7505 companies

Summary

Malkia Limited is a private limited company registered in England/Wales with the registration number 13022737. The company was founded four years ago on November 16, 2020, and registered at WS2 8JT, United Kingdom, Walsall, 4 Penkridge Close. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the wholesale of household goods (other than musical instruments) n.e.c. industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a dormant company (no operations). The last reported current assets is £12,362.

The company is a regular importer, with its top import category being Iron or Steel Products, totaling 4 months of imports. The last import operation was conducted on December 01, 2021. The company is a regular exporter, with its top export categories including Vehicles, parts, and accessories (not for trains or trams), totaling 6 of months exports. The last export operation took place on January 01, 2022.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Hussain Thareef
  • 4 years
  • 75%+

Managers

  • Hussain Thareef
  • 4 years
Company director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2024-11-15 with no updates
  2. Accounts for a dormant company made up to 2023-11-30
  3. Compulsory strike-off action has been discontinued
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Importer profile by HS codes

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Last imported products

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All imported products

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Sertec Auto Structures Uk Ltd
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Well Safe Guardian Ltd
imports iron or steel products
  • Large
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  • 6 years
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Euro Hydraulics Scotland Ltd
imports iron or steel products
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  • 24 years
  • 7 employees
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Protektor Uk Ltd
imports iron or steel products
  • Small
  • Holding
  • Active
  • 41 years
  • 47 employees
  • £1,491,918 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Regular exporter

Exporter profile by HS codes

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Last exported products

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All exported products

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Ross Sport Europe Ltd
exports vehicles, parts, and accessories (not for trains or trams)
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  • 5 years
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Thwaites Ltd
exports vehicles, parts, and accessories (not for trains or trams)
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  • 81 years
  • 270 employees
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  • 6 directors
  • 1 owner
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Vale Engineering York Ltd
exports vehicles, parts, and accessories (not for trains or trams)
  • Small
  • Active
  • 25 years
  • 17 employees
  • £2,942,902 (assets)
  • Real address
  • 5 directors
  • 3 owners
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  • Irregular exporter
  • Family business
Matthew Hill Coach Trimming Ltd
exports vehicles, parts, and accessories (not for trains or trams)
  • Small
  • Active
  • 6 years
  • 6 employees
  • £112,385 (assets)
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  • 2 directors
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