MALHI FINANCIAL SERVICES LTD

Key Data

Status

Active

Company No.

09311399

Incorporation date

14/11/2014

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2014)

21/12/2025

Accounts for a dormant company made up to 2025-11-30

View PDF (10 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (4 pages)

20/01/2025

Change of details for Mr Guch Malhi as a person with significant control on 2016-11-30

View PDF (2 pages)

17/12/2024

Accounts for a dormant company made up to 2024-11-30

View PDF (10 pages)

15/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

28/12/2023

Accounts for a dormant company made up to 2023-11-30

View PDF (10 pages)

17/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

28/12/2022

Accounts for a dormant company made up to 2022-11-30

View PDF (10 pages)

12/12/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

06/12/2021

Accounts for a dormant company made up to 2021-11-30

View PDF (10 pages)

29/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a dormant company made up to 2020-11-30

View PDF (11 pages)

16/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

26/12/2019

Accounts for a dormant company made up to 2019-11-30

View PDF (9 pages)

15/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

23/12/2018

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

View PDF (9 pages)

20/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

24/12/2017

Accounts for a dormant company made up to 2017-11-30

View PDF (9 pages)

17/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

14/12/2016

Accounts for a dormant company made up to 2016-11-30

View PDF (9 pages)

18/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

17/01/2016

Total exemption full accounts made up to 2015-11-30

View PDF (11 pages)

20/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (3 pages)

14/11/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MALHI FINANCIAL SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2025

Next confirmation date

04/11/2026

Last change occurred

30/11/2025

Accounts

Dormant

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

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

2021
0
10.56K
-
0.00
-
-

2022
0
10.56K
-
0.00
-
-

2023
0
10.56K
-
0.00
-
-

2023
0
10.56K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

10.56K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Malhi, Gucharan Singh	Director	14/11/2014 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About MALHI FINANCIAL SERVICES LTD

MALHI FINANCIAL SERVICES LTD is an(a) Active company incorporated on 14/11/2014 with the registered office located at 21 Sutton Square, Hounslow TW5 0JB. There is currently 1 active director 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 FINANCIAL SERVICES LTD?

MALHI FINANCIAL SERVICES LTD is currently Active. It was registered on 14/11/2014 .

Where is MALHI FINANCIAL SERVICES LTD located?

MALHI FINANCIAL SERVICES LTD is registered at 21 Sutton Square, Hounslow TW5 0JB.

What does MALHI FINANCIAL SERVICES LTD do?

MALHI FINANCIAL SERVICES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MALHI FINANCIAL SERVICES LTD?

The latest filing was on 21/12/2025: Accounts for a dormant company made up to 2025-11-30.