ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Malhotra Property Investments Limited

Malhotra Property Investments Limited is an active company incorporated on 25 August 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Malhotra Property Investments Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04060037
Private limited company
Age
25 years
Incorporated 25 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Malhotra House
50 Grey Street
Newcastle Upon Tyne
NE1 6AE
England
Same address for the past 4 years
Telephone
01912330387
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Malhotra Care Homes Limited
Devinder Mohan Malhotra is a mutual person.
Active
Prestwick Care Limited
Devinder Mohan Malhotra is a mutual person.
Active
Malhotra Group Plc
Devinder Mohan Malhotra is a mutual person.
Active
Malhotra Care Homes (Sunderland) Limited
Devinder Mohan Malhotra is a mutual person.
Active
Minhoco 12 Limited
Devinder Mohan Malhotra is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9K
Decreased by £41K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.95M
Decreased by £247K (-1%)
Total Liabilities
-£23.55M
Decreased by £1.2M (-5%)
Net Assets
£4.4M
Increased by £954K (+28%)
Debt Ratio (%)
84%
Decreased by 3.52% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Charge Satisfied
7 Months Ago on 31 Mar 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Small Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Charge Satisfied
3 Years Ago on 21 Mar 2022
Charge Satisfied
3 Years Ago on 18 Mar 2022
Get Credit Report
Discover Malhotra Property Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 26 Aug 2025
Satisfaction of charge 040600370033 in full
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 2 Jan 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 29 Aug 2023
Accounts for a small company made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 25 August 2022 with no updates
Submitted on 25 Aug 2022
Satisfaction of charge 16 in full
Submitted on 21 Mar 2022
Satisfaction of charge 23 in full
Submitted on 18 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year