Malpani Group Limited is a private limited company located at Dns House 382 Kenton Road, Harrow, London HA3 8DP. This 5 months-old company, incorporated on 2023-11-17 is run by 2 directors.
Director Amol M., appointed on 17 November 2023. Director Sheetal M., appointed on 17 November 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | Dns House 382 Kenton Road |
| Office Address2 | Harrow |
| Town | London |
| Post code | HA3 8DP |
| Country of origin | United Kingdom |
| Registration Number | 15290939 |
| Date of Incorporation | Fri, 17th Nov 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Sun, 17th Aug 2025 (476 days left) |
| Return next due date | Thu, 26th Dec 2024 (242 days left) |
| Return last made up date | Tue, 12th Dec 2023 |
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 17 November 2023
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Sheetal M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Amol M. This PSC owns 25-50% shares and has 25-50% voting rights.
Sheetal M.
| Notified on | 17 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amol M.
| Notified on | 17 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2024-11-30 to 2024-02-28 filed on: 29th, February 2024 |
accounts | Free Download (1 page) |
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