MALACCA LTD
Company number 05372979 · Active · Leicester LE5 4LE
MALACCA LTD is an active private limited company (company number 05372979) incorporated on 22 February 2005, registered in Leicester. Its registered activity is activities of head offices (SIC 70100). Latest micro accounts cover the period ending 30 June 2025, showing net assets of £21k, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.
By net assets it sits in the upper half of 235 comparable companies in Leicester (median £3,457, upper quartile £305k).
Key dates
- Incorporated
- 22 February 2005
- Next accounts due
- 30 March 2027 — in 163 days
- Confirmation statement due
- 8 March 2027 — in 141 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Micro Entity
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 30 June 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £21k | — | — | — | — | — | 0 |
| 30 June 2024 | £21k | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Firmoscan score: 68/100 (grade B)
- +10 Positive net assets — Net assets £20,880 at 2025-06-30
- +8 Established — Incorporated 2005-02-22 (22 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Rapid Investments Limited (corporate entity, Dubai) — owns 75–100% of shares · since 1 April 2019
- Mr Mohammed Saeed Materia — can appoint or remove directors; can appoint or remove directors; can appoint or remove directors · since 1 January 2017 · ceased 1 April 2019
- Rapid Finance Ltd (corporate entity, United Arab Emirates) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 1 April 2019 · ceased 12 November 2020
- Mr Faijulraheman Materia — has significant influence or control; has significant influence or control · since 12 November 2020 · ceased 12 November 2020
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Leicester
Same activity (activities of head offices), closest in incorporation date.
- N J HOLDINGS LIMITED — Hinckley, inc. Jan 2005
- SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED — Leicester, inc. Jan 2005
- TIFFER HOLDINGS LIMITED — Leicester, inc. Jan 2005
- SIGMA PRECISION COMPONENTS LIMITED — Hinckley, inc. Dec 2004
- ADEPT CARE HOMES LIMITED — Burbage, inc. Dec 2004
- ECLIPSE WEB LIMITED — Leicester, inc. May 2005
Reminders for MALACCA LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.