MALHI TRADE GROUP LTD

Key Data

Status

Active

Company No.

17071781

Incorporation date

04/03/2026

Size

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/03/2026)

01/04/2026

Cessation of Ramanjit Singh Malhi as a person with significant control on 2026-04-01

View PDF (1 pages)

01/04/2026

Change of details for Mr Gurjit Singh Malhi as a person with significant control on 2026-04-01

View PDF (2 pages)

01/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (4 pages)

31/03/2026

Termination of appointment of Ramanjit Singh Malhi as a director on 2026-03-31

View PDF (1 pages)

04/03/2026

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Next confirmation date

03/03/2027

Accounts

Next account date

31/03/2027

Next due on

04/12/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Ramanjit Singh Malhi	Director	04/03/2026 - 31/03/2026	3
Malhi, Gurjit Singh	Director	04/03/2026 - Present	1

Persons with Significant Control

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

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Description

About MALHI TRADE GROUP LTD

MALHI TRADE GROUP LTD is an(a) Active company incorporated on 04/03/2026 with the registered office located at 21 Bushway, Dagenham RM8 3XH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MALHI TRADE GROUP LTD?

MALHI TRADE GROUP LTD is currently Active. It was registered on 04/03/2026 .

Where is MALHI TRADE GROUP LTD located?

MALHI TRADE GROUP LTD is registered at 21 Bushway, Dagenham RM8 3XH.

What does MALHI TRADE GROUP LTD do?

MALHI TRADE GROUP LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for MALHI TRADE GROUP LTD?

The latest filing was on 01/04/2026: Cessation of Ramanjit Singh Malhi as a person with significant control on 2026-04-01.