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Malkaan Ltd

Malkaan Ltd is an active company incorporated on 31 March 2024 with the registered office located in Swansea, West Glamorgan. Malkaan Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15606955
Private limited company
Age
1 year 5 months
Incorporated 31 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
28 Nicholl Street
Swansea
SA1 4HF
Wales
Address changed on 26 Oct 2024 (10 months ago)
Previous address was 1 Grandison Street Swansea SA1 2HQ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1967
Director • Sri Lankan • Lives in Wales • Born in Jan 1990
Mr Mohamed Arshik Mohamed Aliyar
PSC • Sri Lankan • Lives in Wales • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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VJ International Ltd
Punithalingam Jeyanthan is a mutual person.
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Addisons Property Limited
Punithalingam Jeyanthan is a mutual person.
Active
Emon Diamond Ltd
Mohamed Arshik Mohamed Aliyar is a mutual person.
Active
Achievers Campus International Limited
Mohamed Arshik Mohamed Aliyar is a mutual person.
Dissolved
Financials
Malkaan Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Punithalingam Jeyanthan Appointed
3 Months Ago on 22 May 2025
Confirmation Submitted
4 Months Ago on 3 May 2025
Registered Address Changed
10 Months Ago on 26 Oct 2024
Incorporated
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Appointment of Mr Punithalingam Jeyanthan as a director on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 3 May 2025
Registered office address changed from 1 Grandison Street Swansea SA1 2HQ Wales to 28 Nicholl Street Swansea SA1 4HF on 26 October 2024
Submitted on 26 Oct 2024
Incorporation
Submitted on 31 Mar 2024
Repayment History
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