Register entry · No. 15768302
KHALID MOALLIN LTD
Checks
2 warnings 5 clear · 7 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 20 Jun 2026 (128 days).
Companies House register · What this means
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Last filed accounts
Net assets £100.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Jun 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
36 GERRARD STREET, BIRMINGHAM, ENGLAND, B19 2DL
As filed with Companies House. -
Nature of business
- 43120 Site preparation
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 20 Jun 2026 · OVERDUE
- Last made up to
- 6 Jun 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- KHALID MOALLIN LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 (13 months) | not published | not published | — | £100 | 1 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Khalid Moallin · Director, named in the accounts to 30 Jun 2025
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is KHALID MOALLIN LTD still trading?
The register shows KHALID MOALLIN LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does KHALID MOALLIN LTD do?
It files the industry code 43120 (Site preparation).
When was KHALID MOALLIN LTD set up?
It was incorporated on 7 June 2024.
When are KHALID MOALLIN LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is KHALID MOALLIN LTD's next confirmation statement due?
It was due on 20 June 2026 and is overdue.
Similar companies
Same industry code (43120), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House