MALCOLMS STORES LIMITED
MALCOLMS STORES LIMITED is a private limited company registered in the United Kingdom, under 04691298, incorporated on 10 March 2003. The company is currently active. Operates in the retail sale in non-specialised stores with food, beverages or tobacco predominating sector (SIC 47110). The company has been operating for 23 years. Registered office address: CV3 4FJ Coventry, the United Kingdom. Directors include BALJEET KAUR CHEEMA, MR PERMINDERJIT SINGH CHEEMA, and MAKHEN SINGH CHEEMA. Sole shareholder is MR SUKHPAL SINGH CHEEMA. Associated with 8 related entities, including 09353907, CHEEMA SPORTS LIMITED, and VAKARA MANAGEMENT LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement overdue. Confirmation statement next due 2026-03-24, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
3MC MIDDLEMARCH BUSINESS PARK
SISKIN DRIVE
WEST MIDLANDS
CV3 4FJ COVENTRY
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-24, overdue as of 2026-04-01 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Sukhpal Singh Cheema (director) |
| 2026-05-02 | DIRECTOR ADDED | Perminderjit Singh Cheema (director) |
| 2026-05-02 | DIRECTOR ADDED | Makhen Singh Cheema (director) |
| 2026-05-02 | DIRECTOR ADDED | Baljeet Kaur Cheema (director) |
| 2026-05-02 | SECRETARY ADDED | Baljeet Kaur Cheema (secretary) |
| 2026-04-20 | RISK SIGNAL ADDED | Confirmation statement overdue |
Source Records (1)
| companieshouse | 04691298 | 2026-06-01 | open_in_new |