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 2
  • 1
    Mintram, Malcolm
    Born in October 1957
    Individual (72 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
    Mr Malcolm Mintram
    Born in October 1957
    Individual (72 offsprings)
    Person with significant control
    2021-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mintram, Suzan
    Born in September 1957
    Individual (21 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
    Mrs Suzan Mintram
    Born in September 1957
    Individual (21 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

Period: 2021-04-12 ~ now
Company number: 13327963
Registered name
MALZAN LIMITED - now
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 GBP2025-06-30
1,778 GBP2024-06-30
Debtors
505,731 GBP2025-06-30
404,500 GBP2024-06-30
Cash at bank and in hand
176,575 GBP2025-06-30
257,712 GBP2024-06-30
Current Assets
682,306 GBP2025-06-30
662,212 GBP2024-06-30
Net Current Assets/Liabilities
676,573 GBP2025-06-30
659,675 GBP2024-06-30
Total Assets Less Current Liabilities
678,351 GBP2025-06-30
661,453 GBP2024-06-30
Equity
Called up share capital
354 GBP2025-06-30
354 GBP2024-06-30
Retained earnings (accumulated losses)
677,997 GBP2025-06-30
661,099 GBP2024-06-30
Equity
678,351 GBP2025-06-30
661,453 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
1,778 GBP2025-06-30
1,778 GBP2024-06-30
Other Debtors
Amounts falling due within one year
505,731 GBP2025-06-30
404,500 GBP2024-06-30
Trade Creditors/Trade Payables
Current
34 GBP2025-06-30
13 GBP2024-06-30
Corporation Tax Payable
Current
4,198 GBP2025-06-30
1,368 GBP2024-06-30
Other Creditors
Current
1,501 GBP2025-06-30
1,156 GBP2024-06-30
Creditors
Current
5,733 GBP2025-06-30
2,537 GBP2024-06-30

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 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    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 2
  • 1
    CKS INVESTMENT PROPERTIES LIMITED
    10722915
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 5 offsprings)
    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
    OLD MANSION SITE LIMITED
    12708684
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-08-04 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% 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 April 2026 and licensed under the Open Government Licence v3.0.