Morbey Lem Malkan Ltd

16764231

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 06/10/2025

Compliance

Next accounts due

06/07/2027

On track

Confirmation statement

Last:

Due 19/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr David John Charles Morbey

director · Since 06/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Mr Justin Gar-Ho Lem

director · Since 06/10/2025

DIRECTOR

CANADIAN · CANADA · Age 30

Mr Hiren Malkan

director · Since 06/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 5 other boards

Justin Gar-Ho Lem

director · Since 06/10/2025

Canadian · Canada · Age 30

Hiren Malkan

director · Since 06/10/2025

British · England · Age 29

David John Charles Morbey

director · Since 06/10/2025

British · United Kingdom · Age 37

Persons with Significant Control

Mr Hiren Malkan

25–50% shares

25–50% votes

Appoint directors

British · England · Age 29

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

Notified 06/10/2025

Mr David John Charles Morbey

25–50% shares

25–50% votes

British · United Kingdom · Age 37

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

Notified 06/10/2025

Charges1 outstanding

A registered charge

outstanding

Together Commercial Finance Limited

37 foregate street, chester, CH1 1HD.

Created 18/12/2025Registered 22/12/2025

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → Magnolia House Spring Villa Park

2026-08-20

65 WATERGATE ROW SOUTH

post town → Edgware

2026-08-20

CHESTER

postcode → HA8 7EB

2026-08-20

CH1 2LE

officer appointed → LEM, Justin Gar-Ho

2026-08-20

officer appointed → MALKAN, Hiren

2026-08-20

officer appointed → MORBEY, David John Charles

2026-08-20