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Malton Estates C Limited
Malton Estates C Limited is an active company incorporated on 8 April 2024 with the registered office located in London, Greater London. Malton Estates C Limited was registered 1 year 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15626895
Private limited company
Age
1 year 7 months
Incorporated
8 April 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 June 2025
(4 months ago)
Next confirmation dated
19 June 2026
Due by
3 July 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 April 2025
Due by
8 January 2026
(1 month remaining)
Learn more about Malton Estates C Limited
Contact
Update Details
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
England
Same address since
incorporation
Companies in NW11 0PU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Marc Paul Tan
Director • Filipino • Lives in England • Born in Jan 1971
Levan Khundadze
Director • British • Lives in UK • Born in Jul 1973
Malton Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harben Management Limited
Marc Paul Tan is a mutual person.
Active
18 Colville Road Limited
Marc Paul Tan is a mutual person.
Active
Reus Holdings Limited
Marc Paul Tan is a mutual person.
Active
Tamarit Holdings Limited
Marc Paul Tan is a mutual person.
Active
Sunnyville Limited
Marc Paul Tan is a mutual person.
Active
Melcross Limited
Marc Paul Tan is a mutual person.
Active
Tengold Limited
Marc Paul Tan is a mutual person.
Active
Baker Street House Limited
Levan Khundadze is a mutual person.
Active
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Financials
Malton Estates C Limited 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Levan Khundadze Resigned
1 Year Ago on 4 Nov 2024
Mr Marc Paul Tan Appointed
1 Year Ago on 4 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 10 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 10 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Malton Investments Limited (PSC) Appointed
1 Year 5 Months Ago on 7 Jun 2024
Marc Paul Tan (PSC) Resigned
1 Year 5 Months Ago on 7 Jun 2024
Marc Paul Tan Resigned
1 Year 5 Months Ago on 7 Jun 2024
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Levan Khundadze as a director on 4 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Marc Paul Tan as a director on 4 November 2024
Submitted on 11 Nov 2024
Registration of charge 156268950002, created on 10 October 2024
Submitted on 14 Oct 2024
Registration of charge 156268950001, created on 10 October 2024
Submitted on 14 Oct 2024
Registration of charge 156268950003, created on 10 October 2024
Submitted on 14 Oct 2024
Second filing of Confirmation Statement dated 19 June 2024
Submitted on 17 Sep 2024
Cessation of Marc Paul Tan as a person with significant control on 7 June 2024
Submitted on 10 Sep 2024
Notification of Malton Investments Limited as a person with significant control on 7 June 2024
Submitted on 10 Sep 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 26 Jun 2024
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Repayment History
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