Malhi Investment Holding Ltd
Company Profile
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SmallMalhi Investment Holding Ltd
14179408•Private Limited With Share Capital
Heasleigh House 79A South Road, Southall, UB11SQ
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Incorporated
17/06/2022
Company Age
3 years
Directors
2
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Malhi Investment Holding Ltd (14179408) is a private limited with share capital incorporated on 17/06/2022 (3 years old) and registered in southall, UB11SQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 17/06/2022
UB11SQ
Financial Overview
Total Assets
£3.48M
Liabilities
£3.21M
Net Assets
£268.7K
Est. Turnover
£3.99M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
22
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Capital Allotment Shares
Category:Capital
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Incorporation Company
Category:Incorporation
Date:17-06-2022
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date06/03/2026
Latest Accounts30/06/2025
Trading Addresses
Heasleigh House 79A South Road, Southall, UB11SQRegistered
8 St Georges Avenue, Southall, Middlesex, UB11PZ
Related Companies
10
Contact
Heasleigh House 79A South Road, Southall, UB11SQ