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Morbey Lem Malkan Ltd
16764231
active
Private Limited Company
england wales
2 outstanding charges
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
65 WATERGATE ROW SOUTH, CHESTER, CH1 2LE
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 estateOfficers
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 36
Magnolia House, Spring Villa Park, Edgware, HA8 7EB
Notified 06/10/2025
Charges2 outstanding
A registered charge
outstanding
Together Commercial Finance Limited
37 foregate street, chester, CH1 1HD.
Created 18/12/2025Registered 22/12/2025
A registered charge
outstanding
Together Commercial Finance Limited
37 foregate street, chester, CH1 1HD.
Created 18/12/2025Registered 22/12/2025