Mala Real Estate Limited

Active08574305 Private limited company
Incorporated
18 June 2013 (13 years)
Previously known as
Mala Properties Limited (until 20 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Marc Jan Tankmar
Owned by
Marc Jan Tankmar
Accounts type
Micro entity
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Tankmar, Marc Jan
Director · Appointed 18 June 2013
Danish
Born February 1985 (41)
Officer history (2 former)
11 January 2023
Resigned Shine, Jonathan as Director
29 August 2017
Appointed Shine, Jonathan as Director
27 January 2015
Resigned Bobroff, Nigel Leo as Director
18 June 2013
Appointed Tankmar, Marc Jan as Director
18 June 2013
Appointed Bobroff, Nigel Leo as Director

Ownership 1 active

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

Marc Jan Tankmar
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born February 1985 (41)

Holdings 1

Companies where Mala Real Estate Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£69,226)
Employees
1
Current Ratio
2.9x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2022 2023 2025 (£15,404) (£11,413) (£36,326) (£48,069) (£69,226)
Balance sheet detail
20252023202220202019
Fixed Assets£50£50£50£0£0
Current Assets£1,603,991£1,604,322£1,611,897£1,505,116£1,400,030
Creditors (< 1 year)£548,267£627,441£623,273£491,529£390,434
Creditors (> 1 year)£1,125,000£1,025,000£1,025,000£1,025,000£1,025,000
Net Current Assets£1,055,724£976,881£988,624£1,013,587£1,009,596
Net Assets(£69,226)(£48,069)(£36,326)(£11,413)(£15,404)
Shareholder Funds(£69,226)(£48,069)(£36,326)(£11,413)(£15,404)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates18 June 2026
3 December 2025Micro company accounts31 May 2025
18 June 2025Confirmation statement with no updates18 June 2025
11 February 2025Current accounting period extended
1 July 2024Confirmation statement with no updates18 June 2024
Show all recent filings

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