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Malkan SS1 Ltd

Malkan SS1 Ltd is a dormant company incorporated on 5 February 2024 with the registered office located in Edgware, Greater London. Malkan SS1 Ltd was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15466968
Private limited company
Age
1 year 10 months
Incorporated 5 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (8 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 5 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Magnolia House Spring Villa Park
11 Spring Villa Road
Edgware
HA8 7EB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1991
Mr Mitul Rajesh Malkan
PSC • British • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Helios LLV Eight Limited
Mitul Rajesh Malkan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
New Charge Registered
13 Days Ago on 5 Dec 2025
New Charge Registered
13 Days Ago on 5 Dec 2025
New Charge Registered
13 Days Ago on 5 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 29 Oct 2025
Accounting Period Extended
1 Month Ago on 29 Oct 2025
Confirmation Submitted
8 Months Ago on 7 Apr 2025
Mr Mitul Rajesh Malkan Details Changed
8 Months Ago on 2 Apr 2025
Mitul Rajesh Malkan (PSC) Appointed
8 Months Ago on 1 Apr 2025
Malkan Investments Ltd (PSC) Resigned
8 Months Ago on 1 Apr 2025
Hiren Malkan Resigned
8 Months Ago on 1 Apr 2025
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Documents
Memorandum and Articles of Association
Submitted on 10 Dec 2025
Registration of charge 154669680003, created on 5 December 2025
Submitted on 8 Dec 2025
Registration of charge 154669680002, created on 5 December 2025
Submitted on 8 Dec 2025
Registration of charge 154669680001, created on 5 December 2025
Submitted on 8 Dec 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 29 Oct 2025
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 29 Oct 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 7 Apr 2025
Termination of appointment of Hiren Malkan as a director on 1 April 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Mitul Rajesh Malkan on 2 April 2025
Submitted on 2 Apr 2025
Notification of Mitul Rajesh Malkan as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Repayment History
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