MALTA (U.K.) LIMITED

Company summary

Company number: 02794362
Status: ACTIVE
Incorporated / age: 26 February 199333 years
Registered office: 215b Kenton Lane, Harrow, Middlesex, HA3 8RP
Accounts due: 30 November 2026
Confirmation statement due: 9 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 04:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
215b Kenton Lane, Harrow, Middlesex, HA3 8RP
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SINGH, Sudesh Manmohan ACTIVE	Secretary	06 Feb 2019				215b, Kenton Lane, Harrow, Middlesex, HA3 8RP
SINGH, Sudesh Manmohan ACTIVE	Director	15 May 2019		England	May 1963	215b, Kenton Lane, Harrow, Middlesex, HA3 8RP
RAGULAN, Kumaraswamy RESIGNED	Secretary	26 Feb 1993	15 Apr 1993			77 Haslemere Road, Thornton Heath, Surrey, CR7 7BF
SINGH, Anusha RESIGNED	Secretary	23 Oct 2017	28 Aug 2019			215b, Kenton Lane, Harrow, Middlesex, HA3 8RP
SINGH, Sabitadevi RESIGNED	Secretary	01 Nov 2005	23 Oct 2017			22 Christian Fields, Norbury, London, SW16 3JZ
SINGH, Sudesh RESIGNED	Secretary	01 Feb 1995	23 Oct 2017			2 Chesnut Place, Sydenham Hill, London, SE26 6RW
SUDHAKARAN, Rajeev Kumar RESIGNED	Secretary	15 Apr 1993	31 Jan 1995			32 Kidderminster Road, Croydon, Surrey, CR0 2UE
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	26 Feb 1993	26 Feb 1993			381 Kingsway, Hove, East Sussex, BN3 4QD
SINGH, Anusha RESIGNED	Director	10 Apr 2012	28 Aug 2019	United Kingdom	June 1969	215b, Kenton Lane, Harrow, Middlesex, HA3 8RP, United Kingdom
SINGH, Manmohan RESIGNED	Director	26 Feb 1993	21 Jun 2013	United Kingdom	November 1940	22 Christian Fields, Norbury, London, SW16 3JZ
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	26 Feb 1993	26 Feb 1993			381 Kingsway, Hove, East Sussex, BN3 4QD

SINGH, Sudesh Manmohan ACTIVE
Role: Secretary
Appointed on: 06 Feb 2019
Address: 215b, Kenton Lane, Harrow, Middlesex, HA3 8RP

SINGH, Sudesh Manmohan ACTIVE
Role: Director
Appointed on: 15 May 2019
Country of Residence: England
Date of birth: May 1963
Address: 215b, Kenton Lane, Harrow, Middlesex, HA3 8RP

RAGULAN, Kumaraswamy RESIGNED
Role: Secretary
Appointed on: 26 Feb 1993
Resigned on: 15 Apr 1993
Address: 77 Haslemere Road, Thornton Heath, Surrey, CR7 7BF

SINGH, Anusha RESIGNED
Role: Secretary
Appointed on: 23 Oct 2017
Resigned on: 28 Aug 2019
Address: 215b, Kenton Lane, Harrow, Middlesex, HA3 8RP

SINGH, Sabitadevi RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 23 Oct 2017
Address: 22 Christian Fields, Norbury, London, SW16 3JZ

SINGH, Sudesh RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 23 Oct 2017
Address: 2 Chesnut Place, Sydenham Hill, London, SE26 6RW

SUDHAKARAN, Rajeev Kumar RESIGNED
Role: Secretary
Appointed on: 15 Apr 1993
Resigned on: 31 Jan 1995
Address: 32 Kidderminster Road, Croydon, Surrey, CR0 2UE

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Feb 1993
Resigned on: 26 Feb 1993
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

SINGH, Anusha RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 28 Aug 2019
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 215b, Kenton Lane, Harrow, Middlesex, HA3 8RP, United Kingdom

SINGH, Manmohan RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1940
Address: 22 Christian Fields, Norbury, London, SW16 3JZ

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Feb 1993
Resigned on: 26 Feb 1993
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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