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Dato Capital United Kingdom

Neal Malik

Malik Neal

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Secretary

Location

HALIFAX

Charts

Visits

NEAL MALIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52024-112024-12012345

Business areas

Business related areas

  • Bradford
  • Cheshire East
  • Glasgow City
  • Kirklees
  • Calderdale
  • Worcestershire
  • Waltham Forest
  • East Riding Of Yorkshire

History

Partial History
Date Event Region
Friday, March 31, 2006Appointment as SecretaryCalderdale
Wednesday, March 14, 2007Appointment as SecretaryKirklees
Thursday, December 13, 2007Appointment as SecretaryKirklees
Monday, December 17, 2007Appointment as SecretaryGlasgow City
Thursday, March 6, 2008Appointment as SecretaryWaltham Forest
Thursday, May 1, 2008Resignation as SecretaryGlasgow City
Tuesday, June 1, 2010Appointment as SecretaryBradford
Friday, April 1, 2011Appointment as SecretaryCheshire East
Wednesday, December 28, 2011Appointment as DirectorKirklees
Tuesday, November 11, 2014Appointment as DirectorWorcestershire
Thursday, June 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCalderdale
Friday, August 26, 2016Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)East Riding Of Yorkshire
Monday, March 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Friday, September 15, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorKirklees
Sunday, September 17, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Thursday, March 8, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKirklees
Wednesday, April 10, 2019Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Riding Of Yorkshire
Thursday, October 8, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Thursday, April 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Monday, January 1, 2024Appointment as DirectorKirklees
Sunday, March 31, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Saturday, February 1, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWorcestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 2
May 31, 2024£ 223,787 £ 0
Mar 31, 2024£ 0
Mar 31, 2024
Mar 31, 2024£ 29,511 £ 0
Dec 31, 2023£ 814 £ 0
Dec 31, 2023
Sep 30, 2023£ 1,134 £ 0
Sep 30, 2023£ 0
Apr 30, 2023
Aug 31, 2019
Mar 31, 2017£ 67,263 £ 10
Mar 31, 2014£ 61,543 £ 35,597 £ 47,615 £ 16,669
Mar 31, 2012£ 10
Totals£ 61,543£ 35,607£ 47,615£ 16,669£ 322,509£ 12

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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