Malkan Investments Ltd
- Company number
- 11366521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2018
- Nature of business
- Buying and selling of own real estate
Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALKAN, Hena, Dr | Director | 16 May 2018 | |
| MALKAN, Mitul | Director | 16 May 2018 | |
| MALKAN, Rajesh | Director | 16 May 2018 | |
| MALKAN, Arvinda | Director | 16 May 2018 | |
| MALKAN, Hiren Rajesh | Director | 16 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mitul Malkan | Right To Appoint And Remove Directors | 23 Jun 2021 | |
| Mr Hiren Rajesh Malkan | Significant Influence Or Control | 13 Jun 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £99,713 | 5 |
| 31 Mar 2024 | £75,838 | 5 |
| 31 Mar 2023 | £8,492 | 5 |
| 31 Mar 2022 | -£3,264 | 5 |
| 31 Mar 2021 | -£9,182 | 5 |
| 31 May 2020 | - | 0 |
| 31 May 2019 | - | - |
Connections
Directors’ other companies
- MALKAN, Hiren - Director at Me One Ltd
- MALKAN, Hiren - Director at Morbey Lem Malkan Ltd
- MALKAN, Hiren - Director at Malkan Estates Ltd
- MALKAN, Hiren - Director at Tridentcards Mansfield Limited
- MALKAN, Hiren - Director at Pokebrit Ltd
- MALKAN, Mitul - Director at Me One Ltd
- MALKAN, Mitul - Director at Malkan Estates Ltd
- MALKAN, Rajesh - Director at Charlton Management Services Ltd
Registered address
216 companies are registered at this address - likely a registration agent.