Malzan Limited

Active13327963 Private limited company
Incorporated
12 April 2021 (5 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Suzan Mintram
Malcolm Mintram
Accounts type
Total exemption full
Region
South East
Address
Stag Gates House
63/64 The Avenue
Southampton
SO17 1XS

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Suzan Mintram
Individual · Notified 8 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1957 (69)
Malcolm Mintram
Individual · Notified 12 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Malzan Limited This company
CKS Investment Properties Limited Owns 25–50% of shares
Hoe Lane Investments Limited Owns 50–75% of shares
Hoe Lane Properties Limited Owns 75–100% of shares

Financials

Cash
£176,575
Current Ratio
119.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 2025 £636,951 £654,149 £661,453 £678,351
Balance sheet detail
2025202420232022
Fixed Assets£1,829
Current Assets£682,306£662,212£653,176£635,515
Debtors£505,731£404,500£27,500£25,100
Cash£176,575£257,712£625,676£610,415
Creditors (< 1 year)£5,733£2,537£605£393
Net Current Assets£676,573£659,675£652,571£635,122
Shareholder Funds£678,351£661,453£654,149£636,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts30 June 2026

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