Introduction
Watch Company
M
MANKARAN LIMITED
MANKARAN LIMITED is an active company incorporated on 23 May 2017 with the registered office located in Cardiff. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating and 1 other business activity. MANKARAN LIMITED was registered 8 years ago.(SIC: 47110, 47190)
Status
active
Active since 8 years ago
Company No
10785070
LTD Company
Age
8 Years
Incorporated 23 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 31 May 2025 (10 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
25-26 Clifton Street Cardiff, CF24 1LQ,
Previous Addresses
16 Harlech Gardens Hounslow TW5 9PR England
From: 23 May 2017To: 1 March 2019
13 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Jun 20
Notification Of A Person With Significan...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
0
Funding
7
Officers
5
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
MALHOTRA, Jagjeet Singh
ActiveClifton Street, CardiffCF24 1LQ
Born August 1997
Director
Appointed 01 May 2022
MALHOTRA, Jagjeet Singh
Clifton Street, CardiffCF24 1LQ
Born August 1997
Director
01 May 2022
Active
ARORA, Manmohan Singh
ResignedSouthallUB2 4LS
Born December 1972
Director
Appointed 23 May 2017
Resigned 01 Aug 2018
ARORA, Manmohan Singh
SouthallUB2 4LS
Born December 1972
Director
23 May 2017
Resigned 01 Aug 2018
Resigned
MALHOTRA, Gurmeet Singh
ResignedClifton Street, CardiffCF24 1LQ
Born January 1993
Director
Appointed 25 Jun 2020
Resigned 21 Jan 2021
MALHOTRA, Gurmeet Singh
Clifton Street, CardiffCF24 1LQ
Born January 1993
Director
25 Jun 2020
Resigned 21 Jan 2021
Resigned
MALHOTRA, Surbir
ResignedClifton Street, CardiffCF24 1LQ
Born April 1976
Director
Appointed 01 Dec 2020
Resigned 01 May 2022
MALHOTRA, Surbir
Clifton Street, CardiffCF24 1LQ
Born April 1976
Director
01 Dec 2020
Resigned 01 May 2022
Resigned
MALHOTRA, Surbir
ResignedHounslowTW5 9PR
Born April 1976
Director
Appointed 23 May 2017
Resigned 25 Jun 2020
MALHOTRA, Surbir
HounslowTW5 9PR
Born April 1976
Director
23 May 2017
Resigned 25 Jun 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Jagjeet Singh Malhotra
ActiveClifton Street, CardiffCF24 1LQ
Born August 1997
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 01 Mar 2021
Mr Jagjeet Singh Malhotra
Clifton Street, CardiffCF24 1LQ
Born August 1997
Significant influence or control
Significant influence or control as firm
01 Mar 2021
Active
Mr Gurmeet Singh Malhotra
CeasedClifton Street, CardiffCF24 1LQ
Born January 1993
Nature of Control
Significant influence or control
Notified 25 Jun 2020
Ceased 01 Mar 2021
Mr Gurmeet Singh Malhotra
Clifton Street, CardiffCF24 1LQ
Born January 1993
Significant influence or control
25 Jun 2020
Ceased 01 Mar 2021
Ceased
Mr Surbir Malhotra
CeasedHounslowTW5 9PR
Born April 1976
Nature of Control
Significant influence or control
Notified 23 May 2017
Ceased 25 Jun 2020
Mr Surbir Malhotra
HounslowTW5 9PR
Born April 1976
Significant influence or control
23 May 2017
Ceased 25 Jun 2020
Ceased
Mr Manmohan Singh Arora
CeasedSouthallUB2 4LS
Born December 1972
Nature of Control
Significant influence or control
Notified 23 May 2017
Ceased 01 Aug 2018
Mr Manmohan Singh Arora
SouthallUB2 4LS
Born December 1972
Significant influence or control
23 May 2017
Ceased 01 Aug 2018
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2021
7 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2021
25 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2020
1 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2019
1 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2018