MALHI INVESTMENT HOLDING LTD

Key Data

Status

Active

Company No.

14179408

Incorporation date

17/06/2022

Size

Micro Entity

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 17/06/2022)

08/04/2026

Registration of charge 141794080001, created on 2026-04-02

View PDF (18 pages)

06/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

05/02/2026

Change of details for Mr Baljit Singh Malhi as a person with significant control on 2026-02-05

View PDF (2 pages)

05/02/2026

Change of details for Mr Gurmail Singh Malhi as a person with significant control on 2026-02-05

View PDF (2 pages)

05/02/2026

Change of details for Mrs Inderjeet Kaur Malhi as a person with significant control on 2026-02-05

View PDF (2 pages)

05/02/2026

Change of details for Mrs Paramjit Kaur Malhi as a person with significant control on 2026-02-05

View PDF (2 pages)

02/02/2026

Change of details for Mrs Paramjit Kaur Malhi as a person with significant control on 2026-02-02

View PDF (2 pages)

01/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

30/06/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

07/04/2025

Change of details for Mr Gurmail Singh Malhi as a person with significant control on 2025-04-07

View PDF (2 pages)

07/04/2025

Director's details changed for Mr Baljit Singh Malhi on 2025-04-07

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

11/03/2024

Second filing of Confirmation Statement dated 2023-11-18

View PDF (3 pages)

11/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

08/03/2024

Notification of Inderjeet Kaur Malhi as a person with significant control on 2023-06-26

View PDF (2 pages)

08/03/2024

Notification of Paramjit Kaur Malhi as a person with significant control on 2023-06-26

View PDF (2 pages)

05/03/2024

Statement of capital following an allotment of shares on 2023-06-26

View PDF (3 pages)

22/11/2023

Director's details changed for Mr Gurmail Singh Malhi on 2023-11-22

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (4 pages)

01/12/2022

Registered office address changed from 8 st. Georges Avenue Southall UB1 1PZ England to Heasleigh House 79a South Road Southall UB1 1SQ on 2022-12-01

View PDF (1 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

17/06/2022

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

18/11/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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, Gurmail Singh	Director	17/06/2022 - Present	15
Malhi, Baljit Singh	Director	17/06/2022 - Present	31

Persons with Significant Control

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

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Description

About MALHI INVESTMENT HOLDING LTD

MALHI INVESTMENT HOLDING LTD is an(a) Active company incorporated on 17/06/2022 with the registered office located at Heasleigh House, 79a South Road, Southall UB1 1SQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALHI INVESTMENT HOLDING LTD?

MALHI INVESTMENT HOLDING LTD is currently Active. It was registered on 17/06/2022 .

Where is MALHI INVESTMENT HOLDING LTD located?

MALHI INVESTMENT HOLDING LTD is registered at Heasleigh House, 79a South Road, Southall UB1 1SQ.

What does MALHI INVESTMENT HOLDING LTD do?

MALHI INVESTMENT HOLDING 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 INVESTMENT HOLDING LTD?

The latest filing was on 08/04/2026: Registration of charge 141794080001, created on 2026-04-02.