Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
MALJEE ESTABLISHMENT LTD
active • ltd • 166 Upton Lane, London, E7 9NN, United Kingdom
Company no.15520527Officers2Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 15520527
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2024-02-25
- Registered Office
- 166 Upton Lane, London, E7 9NN, United Kingdom
- Sic Codes
- retail sale by opticians
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£207,632
Equity
£12,214
Total liabilities
£195,418
Cash in bank
£0
Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£207,632£6,107-£195,418
2025
Latest snapshot
Financial year2025
Statement date2025-02-28
Trade debtors£0
Trade creditors£0
Fixed assets£133,259
Current assets£74,373
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2025 | £12,214 | £207,632 | -£195,418 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 19 Mar 2026 | 1 Month |
| Confirmation Statement Submitted | 19 Mar 2026 | 1 Month |
| Accounts Submitted | 21 Nov 2025 | 5 Months |
| Accounts Submitted | 7 Mar 2025 | 1 Year |
| Confirmation Statement Submitted | 7 Mar 2025 | 1 Year |
| Change of Date Of Creation | 7 Mar 2025 | 1 Year |
| Change of Jurisdiction | 7 Mar 2025 | 1 Year |
| Change of Registered Office Address | 7 Mar 2025 | 1 Year |
| Change of Type | 7 Mar 2025 | 1 Year |
| MALJEE, Sumeyya Sokatali Dawood Appointed | 25 Feb 2024 | 2 Years |
| MALJEE, Usman Ayub Appointed | 25 Feb 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.