Malhi Financial Services Ltd
Company Profile
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MicroMalhi Financial Services Ltd
09311399•Private Limited With Share Capital
21 Sutton Square, Hounslow, TW50JB
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Incorporated
14/11/2014
Company Age
11 years
Directors
1
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Malhi Financial Services Ltd (09311399) is a private limited with share capital incorporated on 14/11/2014 (11 years old) and registered in hounslow, TW50JB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 14/11/2014
TW50JB
Financial Overview
Total Assets
£10.6K
Liabilities
£0
Net Assets
£10.6K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
24
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Incorporation Company
Category:Incorporation
Date:14-11-2014
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/08/2027
Filing Date21/12/2025
Latest Accounts30/11/2025
Trading Addresses
21 Sutton Square, Hounslow, Middlesex, TW50JBRegistered
Related Companies
1
Contact
21 Sutton Square, Hounslow, TW50JB