Malhotra Family Holdings Limited
Company Profile
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Large EnterpriseMalhotra Family Holdings Limited
07918146•Private Limited With Share Capital
Malhotra House 50 Grey Street, Newcastle Upon Tyne, NE16AE
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Incorporated
20/01/2012
Company Age
14 years
Directors
5
Employees
1,473
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Malhotra Family Holdings Limited (07918146) is a private limited with share capital incorporated on 20/01/2012 (14 years old) and registered in newcastle upon tyne, NE16AE. The company operates under SIC code 70100 - activities of head offices.
If you have ever visited a high street bank, eaten in a restaurant, had a drink in a bar, or searched for a care home for a loved one in the north east, chances are you have come across the malhotra group.since 1991 our family-owned company has grown exponentially, building an impressive leisure, aw...
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 20/01/2012
NE16AE
1,473 employees
Financial Overview
Total Assets
£204.90M
Liabilities
£105.95M
Net Assets
£98.95M
Turnover
£63.38M
Cash
£1.73M
Key Metrics
1,473
Employees
5
Directors
10
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
92
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Reregistration Public To Private Company
Category:Change Of Name
Date:31-03-2026
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:31-03-2026
Re Registration Memorandum Articles
Category:Incorporation
Date:31-03-2026
Resolution
Category:Resolution
Date:31-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2026
Change Of Name Notice
Category:Change Of Name
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2014
Accounts Balance Sheet
Category:Accounts
Date:30-10-2014
Auditors Report
Category:Auditors
Date:30-10-2014
Auditors Statement
Category:Auditors
Date:30-10-2014
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:30-10-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:30-10-2014
Resolution
Category:Resolution
Date:30-10-2014
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2013
Resolution
Category:Resolution
Date:13-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2013
Capital Allotment Shares
Category:Capital
Date:19-09-2013
Capital Allotment Shares
Category:Capital
Date:19-09-2013
Capital Allotment Shares
Category:Capital
Date:19-09-2013
Capital Allotment Shares
Category:Capital
Date:19-09-2013
Capital Allotment Shares
Category:Capital
Date:18-09-2013
Resolution
Category:Resolution
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2013
Capital Allotment Shares
Category:Capital
Date:09-09-2013
Resolution
Category:Resolution
Date:09-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-09-2013
Capital Allotment Shares
Category:Capital
Date:03-09-2013
Capital Allotment Shares
Category:Capital
Date:03-09-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Incorporation Company
Category:Incorporation
Date:20-01-2012
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/03/2025
Trading Addresses
Malhotra House 50 Grey Street, Newcastle Upon Tyne, NE16AERegistered
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