Malti Maini
Maini Malti
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Individual or entity with right to appoint and remove directors
- Shareholder (above 75%)
- Shareholder (25-50%)
- Individual or entity with more than 75% of voting rights
- Individual or entity with 25-50% of voting rights
Location
NottinghamHistory
| Date | Event | Region |
|---|---|---|
| Wednesday, July 7, 2004 | Appointment as Director | Nottinghamshire |
| Tuesday, April 20, 2010 | Appointment as Director | Nottinghamshire |
| Thursday, July 23, 2015 | Appointment as Director | Nottingham |
| Wednesday, April 6, 2016 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Nottingham |
| Thursday, June 9, 2016 | Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Nottingham |
| Wednesday, January 3, 2018 | Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Nottingham |
| Wednesday, March 7, 2018 | Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Nottingham |
| Friday, October 26, 2018 | Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Nottingham |
| Wednesday, July 24, 2019 | Resignation as Director | Nottingham |
| Wednesday, October 16, 2019 | Appointment as Director | Leicester |
| Tuesday, May 11, 2021 | Appointment as Director | Leicester |
| Monday, February 28, 2022 | Resignation as Director | Leicester |
| Friday, October 7, 2022 | Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Nottingham |
| Tuesday, November 22, 2022 | Appointment as Director | Nottingham |
| Thursday, November 16, 2023 | Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Nottingham |
| Thursday, July 4, 2024 | Resignation as Director | Nottingham |
| Thursday, May 1, 2025 | Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Nottingham |
Financials
| Annual Accounts Reference Date | Cash in hand | Trade Debtors | Employees |
|---|---|---|---|
| Jun 30, 2024 | £ 2 | ||
| May 31, 2024 | £ 3 | ||
| Apr 30, 2024 | £ 11 | ||
| Apr 30, 2024 | £ 2,153,953 | £ 15 | |
| Mar 31, 2024 | £ 878,807 | £ 9 | |
| Mar 31, 2024 | £ 1 | ||
| Nov 30, 2023 | £ 0 | ||
| Oct 31, 2021 | £ 2 | ||
| Jun 30, 2012 | £ 2 | ||
| Totals | £ 2 | £ 3,032,760 | £ 43 |
This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.
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