VERIF·AI
HomeCompaniesBuying and selling of own real estate › Malkan Investments Ltd

Malkan Investments Ltd

Active ·11366521 ·Private Limited Company ·Est. 16 May 2018
5
Officers
Micro Entity
Accounts
You're researching Malkan Investments Ltd

Get a free report on Malkan Investments Ltd.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Malkan Investments Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number11366521
StatusActive
TypePrivate Limited Company
Incorporated16 May 2018
IndustryBuying and selling of own real estate
SIC68100, 98000
AccountsMicro Entity
Outstanding Charges2

📍 Registered Address

Magnolia House, Spring Villa Park
Edgware
HA8 7EB
England

👤 Directors & Officers (5)

Mr Rajesh MalkanDIRECTOR
Mrs Arvinda MalkanDIRECTOR
Mr Mitul MalkanDIRECTOR
Mr Hiren MalkanDIRECTOR
Dr Hena MalkanDIRECTOR

🔑 Persons with Significant Control (2)

Mr Hiren MalkanSignificant influence
Mr Mitul MalkanRight to appoint

🏗️ Corporate Group & Network

🔽 1 subsidiary 🔗 7 connected companies
Subsidiaries controlled by Malkan Investments Ltd
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Malkan Investments Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Malkan Investments Ltd
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Malkan Investments Ltd has been on the Companies House register since 16 May 2018. They currently file micro entity accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Edgware (HA8 7EB).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
5 Active Officers

Key appointments include Mr Rajesh Malkan, Mrs Arvinda Malkan. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report