Panglima Investments Limited

Active02668139 Private limited company
Incorporated
4 December 1991 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mehdi Benghanem
Owned by
Mehdi Benghanem
Omar Benghanem
Accounts type
Micro entity
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Benghanem, Mehdi
Director · Appointed 31 March 2003
Moroccan
Born June 1971 (55)
Officer history (12 former)
1 May 2024
Resigned H S (Nominees) Limited as Corporate Secretary
1 April 2005
Appointed H S (Nominees) Limited as Corporate Secretary
1 April 2005
Resigned Cht Secretaries Limited as Corporate Secretary
1 April 2003
Resigned Benghanem, Abdesiam as Director
31 March 2003
Appointed Benghanem, Mehdi as Director
11 December 2000
Appointed Cht Secretaries Limited as Corporate Secretary
11 December 2000
Resigned Bentinck Secretaries Limited as Corporate Secretary
21 June 1999
Appointed Benghanem, Abdesiam as Director
21 June 1999
Resigned Petre Mears, Edward as Director
21 June 1999
Resigned Larpin, Christian as Director
21 June 1999
Resigned Petre-Mears, Sarah Louise as Director
20 August 1998
Resigned Croshaw, Philip Mark as Nominee Director
3 July 1998
Resigned Elmont, Simon Peter as Director
3 July 1998
Appointed Petre-Mears, Sarah Louise as Director
3 July 1998
Appointed Petre Mears, Edward as Director
1 July 1996
Resigned Croshaw, Belinda as Director
1 July 1996
Appointed Elmont, Simon Peter as Director
4 December 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 December 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 December 1991
Appointed London Law Services Limited as Corporate Nominee Director
4 December 1991
Resigned London Law Services Limited as Corporate Nominee Director
4 December 1991
Appointed Croshaw, Belinda as Director
4 December 1991
Appointed Croshaw, Philip Mark as Nominee Director
4 December 1991
Appointed Larpin, Christian as Director
4 December 1991
Appointed Bentinck Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mehdi Benghanem
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Moroccan
Born June 1971 (55)
Omar Benghanem
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Moroccan
Born October 1976 (50)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£2,562,922
Employees
1
Debt Ratio
0%
Current Ratio
234.3x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 2026 £1,726,163 £1,730,924 £2,562,922
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,397,666£1,669,289£1,484,178EUR 1,474,987£1,071,228£381,125£381,125
Current Assets£1,177,023£73,162£253,354EUR 275,387£725,640£1,386,415£71,486
Creditors (< 1 year)£5,023£5,078£6,248EUR 8,087£6,350£5,935£5,476
Net Current Assets£1,172,000£68,084£247,106EUR 267,300£719,290£1,380,480£66,010
Net Assets£2,562,922£1,730,924£1,726,163EUR 1,739,587£1,790,518£1,761,605£447,135
Shareholder Funds£2,562,922£1,730,924£1,726,163EUR 1,739,587£1,790,518£1,761,605£447,135

Filings

Filing history not loaded yet. See it on Companies House

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