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
Active 2
  • 1
    Mintram, Malcolm
    Director born in October 1957
    Individual (33 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
    Mr Malcolm Mintram
    Born in October 1957
    Individual (33 offsprings)
    Person with significant control
    2021-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mintram, Suzan
    Company Director born in September 1957
    Individual (13 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
    Mrs Suzan Mintram
    Born in September 1957
    Individual (13 offsprings)
    Person with significant control
    2021-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MALZAN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,778 GBP2024-06-30
1,578 GBP2023-06-30
Debtors
404,500 GBP2024-06-30
27,500 GBP2023-06-30
Cash at bank and in hand
257,712 GBP2024-06-30
625,676 GBP2023-06-30
Current Assets
662,212 GBP2024-06-30
653,176 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,537 GBP2024-06-30
-605 GBP2023-06-30
Net Current Assets/Liabilities
659,675 GBP2024-06-30
652,571 GBP2023-06-30
Total Assets Less Current Liabilities
661,453 GBP2024-06-30
654,149 GBP2023-06-30
Equity
Called up share capital
354 GBP2024-06-30
354 GBP2023-06-30
Retained earnings (accumulated losses)
661,099 GBP2024-06-30
653,795 GBP2023-06-30
Equity
661,453 GBP2024-06-30
654,149 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
1,778 GBP2024-06-30
1,578 GBP2023-06-30
Other Debtors
Amounts falling due within one year
404,500 GBP2024-06-30
27,500 GBP2023-06-30
Trade Creditors/Trade Payables
Current
13 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
1,368 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
1,156 GBP2024-06-30
605 GBP2023-06-30
Creditors
Current
2,537 GBP2024-06-30
605 GBP2023-06-30

Related profiles found in government register
  • MALZAN LIMITED
    Info
    Registered number 13327963
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS
    Private Limited Company incorporated on 2021-04-12 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • MALZAN LIMITED
    S
    Registered number 13327963
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    959,198 GBP2023-06-30
    Person with significant control
    2021-08-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    997 GBP2021-06-30
    Person with significant control
    2021-08-04 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.