MALHI CAPITAL INVESTMENTS LTD.

Key Data

Status

Active

Company No.

11090540

Incorporation date

30/11/2017

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2017)

06/01/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

12/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

07/12/2024

Unaudited abridged accounts made up to 2024-11-30

View PDF (9 pages)

08/10/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

19/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

21/11/2023

Cessation of Hari Krishan Malhi as a person with significant control on 2023-11-09

View PDF (1 pages)

21/11/2023

Cessation of Jiwan Malhi as a person with significant control on 2023-11-09

View PDF (1 pages)

21/11/2023

Notification of Malhi Capital Holdings Ltd as a person with significant control on 2023-11-09

View PDF (2 pages)

20/04/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (9 pages)

30/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

11/10/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

11/07/2022

Satisfaction of charge 110905400005 in full

View PDF (1 pages)

11/07/2022

Satisfaction of charge 110905400006 in full

View PDF (1 pages)

08/07/2022

Registration of charge 110905400007, created on 2022-07-08

View PDF (4 pages)

20/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

29/06/2021

Satisfaction of charge 110905400002 in full

View PDF (4 pages)

10/06/2021

Satisfaction of charge 110905400003 in full

View PDF (1 pages)

02/06/2021

Registration of charge 110905400005, created on 2021-05-20

View PDF (28 pages)

02/06/2021

Registration of charge 110905400006, created on 2021-05-20

View PDF (10 pages)

27/04/2021

Total exemption full accounts made up to 2020-11-30

View PDF (6 pages)

11/01/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

12/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

24/01/2020

Registration of charge 110905400004, created on 2020-01-22

View PDF (4 pages)

11/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

10/12/2019

Registration of charge 110905400003, created on 2019-12-09

View PDF (29 pages)

30/01/2019

Registration of charge 110905400002, created on 2019-01-29

View PDF (22 pages)

15/01/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

02/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

30/10/2018

Registration of charge 110905400001, created on 2018-10-26

View PDF (5 pages)

30/11/2017

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+548.18 % *

* during past year

Cash in Bank

£55,277.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/12/2026

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
499.75K
-
0.00
8.53K
-

2022
0
85.02K
-
0.00
55.28K
-

2022
0
85.02K
-
0.00
55.28K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

85.02K £-82.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

55.28K £548.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Jiwan Malhi	Director	30/11/2017 - Present	2
Malhi, Hari Krishan	Director	30/11/2017 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MALHI CAPITAL INVESTMENTS LTD.

MALHI CAPITAL INVESTMENTS LTD. is an(a) Active company incorporated on 30/11/2017 with the registered office located at 43 Wood Lane Wood Lane, Sutton Coldfield B74 3LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MALHI CAPITAL INVESTMENTS LTD.?

MALHI CAPITAL INVESTMENTS LTD. is currently Active. It was registered on 30/11/2017 .

Where is MALHI CAPITAL INVESTMENTS LTD. located?

MALHI CAPITAL INVESTMENTS LTD. is registered at 43 Wood Lane Wood Lane, Sutton Coldfield B74 3LP.

What does MALHI CAPITAL INVESTMENTS LTD. do?

MALHI CAPITAL INVESTMENTS LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for MALHI CAPITAL INVESTMENTS LTD.?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-01 with no updates.