VERIF·AI
Sign in Run a check
Home › Companies › Other letting and operating of own... › MALVERN 96 LIMITED

MALVERN 96 LIMITED

Active ·12081731 ·Private Limited Company ·Est. 3 July 2019
2
Officers
Micro Entity
Accounts
Full analysis checks for MALVERN 96 LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

MALVERN 96 LIMITED 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

Number12081731
StatusActive
TypePrivate Limited Company
Incorporated3 July 2019
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsMicro Entity
Outstanding Charges1

📍 Registered Address

428 Rayners Lane
Pinner
HA5 5DX
United Kingdom

👤 Directors & Officers (2)

MR POORANAMPILLAI SIVAGANESHDIRECTOR
MR NADESAN MYLVAGANAMDIRECTOR

🔑 Persons with Significant Control (3)

MR NADESAN MYLVAGANAM25-50% shares
MR POORANAMPILLAI SIVAGANESH25-50% shares
MR SIVASOTHILINGAM AAROORAN25-50% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
PLOVER INVESTMENT LTDvia MR POORANAMPILLAI SIVAGANESH GODWIT INVESTMENTS LTDvia MR POORANAMPILLAI SIVAGANESH 11107520via MR POORANAMPILLAI SIVAGANESH 11264057via MR POORANAMPILLAI SIVAGANESH SWEET SUCCESS VENTURES LTDvia MR POORANAMPILLAI SIVAGANESH COUCAL PROPERTY LTDvia MR POORANAMPILLAI SIVAGANESH JOHAL LAW LIMITEDvia MR SIVASOTHILINGAM AAROORAN SPARROW MANAGEMENT LIMITEDvia MR POORANAMPILLAI SIVAGANESH 14729954via MR POORANAMPILLAI SIVAGANESH CHOLAR LIMITEDvia MR NADESAN MYLVAGANAM SKYLARK PROPERTY INVESTMENT LTDvia MR POORANAMPILLAI SIVAGANESH AFFNO PROPERTY SERVICES LTDvia MR POORANAMPILLAI SIVAGANESH
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 MALVERN 96 LIMITED

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 MALVERN 96 LIMITED
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9