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Company Information for MALKAN ENTERPRISES LIMITED
COPPER BEECHES, CUCKNEY ROAD NETHER LANGWITH, MANSFIELD, NOTTINGHAMSHIRE, NG20 9JQ,
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Company Registration Number
 04958281 Private Limited Company
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Company Overview
About Malkan Enterprises Ltd
MALKAN ENTERPRISES LIMITED was founded on 2003-11-10 and has its registered office in Mansfield. The organisation's status is listed as "Active". Malkan Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MALKAN ENTERPRISES LIMITED | |
| Legal Registered Office | |
| COPPER BEECHES CUCKNEY ROAD NETHER LANGWITH MANSFIELD NOTTINGHAMSHIRE NG20 9JQ Other companies in NG20 | |
Filing Information
| Company Number | 04958281 | |
|---|---|---|
| Company ID Number | 04958281 | |
| Date formed | 2003-11-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 10/11/2015 | |
| Return next due | 08/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB905221561 |
| Last Datalog update: | 2023-10-08 03:46:17 |
| Companies House |
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Companies with same name MALKAN ENTERPRISES LIMITED
The following companies were found which have the same name as MALKAN ENTERPRISES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MALKAN ENTERPRISES LLC | 63 BROOKSIDE AVE Orange CHESTER NY 10918 | Active | Company formed on the 2000-03-03 |
Company Officers of MALKAN ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DILIPKUMAR HERMCHAND MALKAN |
||
LIANE TERESA MALKAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HATFIELD LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2005-08-16 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| CC04 | Statement of company's objects | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 30/11/2016 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIANE TERESA MALKAN / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/11/03-20/09/05 £ SI 99@1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities
Licences & Regulatory approval
We could not find any licences issued to MALKAN ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MALKAN ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MALKAN ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 13,237 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALKAN ENTERPRISES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 12,541 |
| Current Assets | 2012-01-01 | £ 14,016 |
| Debtors | 2012-01-01 | £ 1,475 |
| Fixed Assets | 2012-01-01 | £ 12,583 |
| Shareholder Funds | 2012-01-01 | £ 13,362 |
| Tangible Fixed Assets | 2012-01-01 | £ 12,583 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MALKAN ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MALKAN ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for MALKAN ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as MALKAN ENTERPRISES LIMITED are:
| RESIDENTIAL COMMUNITY CARE LIMITED | £ 434,566 |
| HARBOUR CARE (UK) LIMITED | £ 89,264 |
| HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED | £ 67,611 |
| BANYA LIMITED | £ 48,293 |
| MCDONOGH, SMALL AND ASSOCIATES LTD. | £ 17,480 |
| HINTON MEDICAL LIMITED | £ 16,345 |
| CLINICAL PSYCHOLOGY ASSOCIATES LIMITED | £ 10,500 |
| WILCOX PSYCHOLOGICAL ASSOCIATES LTD | £ 8,468 |
| AKW MEDI-CARE LIMITED | £ 7,433 |
| MIDLAND MEDICAL CHAMBERS LIMITED | £ 2,925 |
| SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
| RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
| BANYA LIMITED | £ 2,353,465 |
| ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
| SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
| BACK ON TRACK LIMITED | £ 1,354,930 |
| BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
| AKW MEDI-CARE LIMITED | £ 897,619 |
| ACORN RECOVERY PROJECTS | £ 619,008 |
| ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
| SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
| RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
| BANYA LIMITED | £ 2,353,465 |
| ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
| SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
| BACK ON TRACK LIMITED | £ 1,354,930 |
| BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
| AKW MEDI-CARE LIMITED | £ 897,619 |
| ACORN RECOVERY PROJECTS | £ 619,008 |
| ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
| SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
| RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
| BANYA LIMITED | £ 2,353,465 |
| ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
| SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
| BACK ON TRACK LIMITED | £ 1,354,930 |
| BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
| AKW MEDI-CARE LIMITED | £ 897,619 |
| ACORN RECOVERY PROJECTS | £ 619,008 |
| ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
Outgoings
Business Rates/Property Tax
No properties were found where MALKAN ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALKAN ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MALKAN ENTERPRISES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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