Malkan Ss1 Ltd
15466968
Some Concerns
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 05/02/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 1 other board
Persons with Significant Control
Mr Mitul Rajesh Malkan
British · England · Age 35
Magnolia House, Spring Villa Park, Edgware, HA8 7EB
Notified 01/04/2025
Former PSCs
Malkan Investments Ltd
Ceased 01/04/2025
Charges3 outstanding
STATE BANK OF INDIA (UK) LIMITED
STATE BANK OF INDIA (UK) LIMITED
STATE BANK OF INDIA (UK) LIMITED
CompanyRankvs 183108+ SIC 68100 peers14
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£1
Balance sheet strength
Cash
£1
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—