MALKAN PROPERTIES LTD
Executive Summary
MALKAN PROPERTIES LTD exhibits some solvency concerns with negative net assets and significant long-term debt but maintains timely regulatory compliance and stable intercompany financing. The company’s lack of employees and reliance on external loans warrant further investigation into cash flow and operational sustainability. Overall, it presents a medium risk profile requiring detailed due diligence before investment consideration.
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| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 06/11/246 November 2024 | Compulsory strike-off action has been discontinued |
| 06/11/246 November 2024 | Compulsory strike-off action has been discontinued |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 24/10/2324 October 2023 | Registration of charge 140860590001, created on 2023-10-23 |
| 19/08/2319 August 2023 | Compulsory strike-off action has been discontinued |
| 19/08/2319 August 2023 | Compulsory strike-off action has been discontinued |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/05/229 May 2022 | Director's details changed for Mr Taherali Amiji Husseinbhai Malkan on 2022-05-09 |
| 09/05/229 May 2022 | Change of details for Mr Taherali Amiji Husseinbhai Malkan as a person with significant control on 2022-05-09 |
| 04/05/224 May 2022 | Registered office address changed from Shafiq & Co (Manchester) Ltd 400 Cheetham Hill Road Manchester M8 9LE England to 61 Radnormere Drive Cheadle Hulme Cheadle SK8 5JS on 2022-05-04 |
| 04/05/224 May 2022 | Secretary's details changed for Mrs Cherbanou Husseinbhai Malkan on 2022-05-04 |
| 04/05/224 May 2022 | Change of details for Mr Taherali Amiji Husseinbhai Malkan as a person with significant control on 2022-05-04 |
| 04/05/224 May 2022 | Change of details for Mrs Cherbanou Husseinbhai Malkan as a person with significant control on 2022-05-04 |
| 04/05/224 May 2022 | Incorporation |
| 04/05/224 May 2022 | Director's details changed for Mr Taherali Amiji Husseinbhai Malkan on 2022-05-04 |
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