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Companies House/Edgware/Company profile

MALKAN SS1 LTD

Active
15466968·incorporated 2024-02-05

MALKAN SS1 LTD is an active UK private limited company, incorporated on 5 February 2024 at Companies House (number 15466968; OpenRegistry canonical ID GB-15466968-malkan-ss1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 10,907 active companies registered in Edgware (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-05
Registered Address
MAGNOLIA HOUSE SPRING VILLA PARK, 11 SPRING VILLA ROAD, EDGWARE, HA8 7EB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MALKAN SS1 LTD has 1 person with significant control on file:

  • Mr Mitul Rajesh Malkan born 1991 resident in England, British national. Notified 2025-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Malkan Investments Ltd (United Kingdom reg. 11366521). Notified 2024-02-05. Ceased 2025-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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