OpenCompanies

Me One Ltd

Company number
12036844
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2019
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

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

Officers

NameRoleAppointedResigned
MALKAN, Mitul Director 6 Jun 2019
MALKAN, Hiren Rajesh Director 6 Jun 2019

Control

NameNature of controlNotifiedCeased
Malkan Estates Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jun 2019 28 May 2021
Mr Mitul Malkan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 May 2021 20 Mar 2023
Malkan Estates Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£14,647 - 2
31 Mar 2024 -£12,609 - 2
31 Mar 2023 -£9,507 - 1
31 Mar 2022 -£4,421 - 1
31 Mar 2021 -£366 - 1
31 Aug 2020 Dormant £100 £100 -

Connections

Owned by

Me One Ltd → Malkan Estates Ltd

Directors’ other companies

Registered address

217 companies are registered at this address - likely a registration agent.

Data