Register entry · No. 17428342
RAFIQ MALIK ESTATES LTD
Checks
1 to look at 8 clear · 5 can't tell yet
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Trading history
Incorporated 30 Aug 2026: under a year old, so little or no filed history.
Companies House register · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 May 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
7 STAFFORD DRIVE, ROTHERHAM, ENGLAND, S60 3DQ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 May 2028
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 12 Sep 2027
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RAFIQ MALIK ESTATES LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Shabana Malik | Director | 30 Aug 2026 | — | June 1980 | British · England |
| Imran Rafiq | Director | 30 Aug 2026 | — | December 1978 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Shabana Malik | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 30 Aug 2026 | — | June 1980 | British · England |
| Mr Imran Rafiq | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 30 Aug 2026 | — | December 1978 | British · England |
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 RAFIQ MALIK ESTATES LTD still trading?
The register shows RAFIQ MALIK ESTATES LTD as active.
What does RAFIQ MALIK ESTATES LTD do?
It files these industry codes 68100 (Buying and selling of own real estate); 68201 (Renting and operating of Housing Association real estate); 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis).
When was RAFIQ MALIK ESTATES LTD set up?
It was incorporated on 30 August 2026.
When are RAFIQ MALIK ESTATES LTD's accounts due?
Next accounts are due by 30 May 2028.
When is RAFIQ MALIK ESTATES LTD's next confirmation statement due?
By 12 September 2027.
Who runs RAFIQ MALIK ESTATES LTD?
RAFIQ MALIK ESTATES LTD has 2 current directors. They're listed under People on this page.
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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