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Malkan Investments Ltd

11366521

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

MAGNOLIA HOUSE, SPRING VILLA PARK, EDGWARE, HA8 7EB
Incorporated 16/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Arvinda Malkan

director · Since 16/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Dr Hena Malkan

director · Since 16/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Mr Hiren Malkan

director · Since 16/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 5 other boards

Mr Mitul Malkan

director · Since 16/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Mr Rajesh Malkan

director · Since 16/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Persons with Significant Control

Mr Hiren Malkan

Significant control

British · England · Age 29

Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB

Notified 13/06/2020

Mr Mitul Malkan

Appoint directors

British · United Kingdom · Age 35

Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB

Notified 23/06/2021

Charges2 outstanding

Charge
outstanding

REDWOOD BANK LIMITED

Created 31/05/2024Registered 05/06/2024
Charge
outstanding

REDWOOD BANK LIMITED

Created 31/05/2024Registered 05/06/2024
Charge
satisfied

METRO BANK PLC

Created 27/06/2018Registered 28/06/2018Satisfied 11/06/2021
Charge
satisfied

METRO BANK PLC

Created 27/06/2018Registered 28/06/2018Satisfied 11/06/2021

CompanyRankvs 29145+ SIC 68100 peers
51

Financial strength84th percentile among SIC peers · 21/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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29145Malkan Investments Ltd
61
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1.5M

Working capital

Current Assets

£19k

Current Liabilities

£1.5M

Fixed Assets

£1.6M

5avg. employees

Balance Sheet

Assets less current liabilities£100k
Signed by Mr Rajesh Malkan 12 December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£24k
20240.01+£67k
20230.00+£12k
20220.02+£6k
20210.03-£4k
20200.02+£5k
20190.01—

Derived from filed accounts. Not audited figures.