logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Malkan, Mitul
    Born in January 1991
    Individual (8 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
    Mr Mitul Malkan
    Born in January 1991
    Individual (8 offsprings)
    Person with significant control
    2021-06-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Malkan, Hena, Dr
    Born in August 1994
    Individual (1 offspring)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Malkan, Hiren
    Born in February 1997
    Individual (7 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
    Mr Hiren Malkan
    Born in February 1997
    Individual (7 offsprings)
    Person with significant control
    2020-06-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Malkan, Arvinda
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Malkan, Rajesh
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MALKAN INVESTMENTS LTD

Period: 2018-05-16 ~ now
Company number: 11366521
Registered name
MALKAN INVESTMENTS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
98000 - Residents Property Management
Brief company account
Fixed Assets
1,557,223 GBP2024-03-31
1,549,524 GBP2023-03-31
Current Assets
8,096 GBP2024-03-31
7,631 GBP2023-03-31
Creditors
Current
-1,481,655 GBP2024-03-31
-1,534,205 GBP2023-03-31
Net Current Assets/Liabilities
-1,467,485 GBP2024-03-31
-1,519,632 GBP2023-03-31
Total Assets Less Current Liabilities
89,738 GBP2024-03-31
29,892 GBP2023-03-31
Creditors
Non-current
-13,900 GBP2024-03-31
-21,400 GBP2023-03-31
Net Assets/Liabilities
75,838 GBP2024-03-31
8,492 GBP2023-03-31
Equity
75,838 GBP2024-03-31
8,492 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MALKAN INVESTMENTS LTD
    Info
    Registered number 11366521
    Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware HA8 7EB
    PRIVATE LIMITED COMPANY incorporated on 2018-05-16 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • MALKAN INVESTMENTS LTD
    S
    Registered number 11366521
    Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England, HA8 7EB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MALKAN SS1 LTD
    15466968
    Magnolia House Spring Villa Park, 11 Spring Villa Road, Edgware, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-05 ~ 2025-04-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.