LIVE · CORPUS
/ Dossier
■
MALLA ENTERPRISES LTD
Low- Status
- active
- Incorporated
- 2021-04-06
- Legal form
- ltd
- Activity
- 68100, 68201, 68209, 68320
- Registered office
- 21 Calvert Close, Aldershot, England, GU12 4QX, United Kingdom
MALLA ENTERPRISES LTD is a ltd registered in GB, incorporated 2021-04-06 (active).
Ownership & control
Owners / controllers
- MALLA ENTERPRISES LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Nirajan Raj Mallabeneficial owner 50%→MALLA ENTERPRISES LTD
- 1Ms Anjila Shahibeneficial owner 50%→MALLA ENTERPRISES LTD
- 1Mr Nirajan Raj Mallabeneficial owner 37.5%→MALLA ENTERPRISES LTD
- 1Ms Anjila Shahibeneficial owner 37.5%→MALLA ENTERPRISES LTD
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 13315094
- Status
- active
- Type
- ltd
- Incorporated
- 2021-04-06
- Registered office
- 21 Calvert Close, Aldershot, England, GU12 4QX, United Kingdom
- SIC
- 68100, 68201, 68209, 68320
Officers · 2 active
- MALLA, Nirajan Rajdirector · Nepalese · appt 2021-04-06
- SHAHI, Anjiladirector · Nepalese · appt 2024-03-22
Beneficial owners · PSC · 2 current
- ●Ms Anjila Shahi25–50% sharesindividual PSC · England · since 2024-03-22
- ●Mr Nirajan Raj Malla25–50% sharesindividual PSC · United Kingdom · since 2021-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-04-14
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MALLA ENTERPRISES LTD. Notes are community-contributed leads, not verified facts.
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