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Malibi Investments Ltd

Active ·08628899 ·Private Limited Company ·Est. 29 July 2013
1
Officers
Total Exemption Full
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Malibi Investments Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number08628899
StatusActive
TypePrivate Limited Company
Incorporated29 July 2013
IndustryOther service activities n.e.c.
SIC96090
AccountsTotal Exemption Full
Outstanding Charges7

📍 Registered Address

Ambe House
Edenbridge
Kent
TN8 6ED
United Kingdom

👤 Directors & Officers (1)

Mr Bemal PatelDIRECTOR

🔑 Persons with Significant Control (3)

Mr Alpesh Patel25-50% shares
Mr Bemal Patel50-75% shares
Pharmadent Holdings Limited25-50% shares

🏗️ Corporate Group & Network

⚠️
Mr Bemal Patel is listed as PSC of 66 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 2 parents 🔽 2 subsidiaries 🔗 12 connected companies
Ownership chain
382148850-75% shares
Malibi Investments LtdThis company
Subsidiaries controlled by Malibi Investments Ltd
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active

Malibi Investments Ltd has been on the Companies House register since 29 July 2013. They currently file total exemption full accounts.

Sector & Operations
Other service activities n.e.c.

Registered headquarters in Edenbridge (TN8 6ED).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Bemal Patel. Run deep background scans →

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