Malkan Investments Ltd

General information

Name:

Malkan Investments Limited

Office Address:

Magnolia House, Spring Villa Park 11 Spring Villa Road HA8 7EB Edgware

Number: 11366521

Incorporation date: 2018-05-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malkan Investments Ltd could be reached at Magnolia House, Spring Villa Park, 11 Spring Villa Road in Edgware. The company's zip code is HA8 7EB. Malkan Investments has been present on the market since the firm was set up in 2018. The company's Companies House Registration Number is 11366521. This firm's SIC code is 98000 which means Residents property management. Malkan Investments Limited reported its latest accounts for the period that ended on 2022-03-31. Its most recent annual confirmation statement was released on 2023-05-21.

The directors currently chosen by this particular limited company include: Rajesh M. designated to this position on Wed, 16th May 2018, Arvinda M. designated to this position in 2018 in May, Hiren M. designated to this position in 2018 in May and 2 other directors have been described below.

Executives with significant control over the firm are: Hiren M. has substantial control or influence over the company. Mitul M..

Financial data based on annual reports

Company staff

Rajesh M.

Role: Director

Appointed: 16 May 2018

Latest update: 26 April 2024

Arvinda M.

Role: Director

Appointed: 16 May 2018

Latest update: 26 April 2024

Hiren M.

Role: Director

Appointed: 16 May 2018

Latest update: 26 April 2024

Mitul M.

Role: Director

Appointed: 16 May 2018

Latest update: 26 April 2024

Hena M.

Role: Director

Appointed: 16 May 2018

Latest update: 26 April 2024

People with significant control

Hiren M.
Notified on 13 June 2020
Nature of control:
substantial control or influence
Mitul M.
Notified on 23 June 2021
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-16
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
  • 68100 : Buying and selling of own real estate
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