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Malhi Financial Services Ltd

Malhi Financial Services Ltd is a dormant company incorporated on 14 November 2014 with the registered office located in Hounslow, Greater London. Malhi Financial Services Ltd was registered 11 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
09311399
Private limited company
Age
11 years
Incorporated 14 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2026
Due by 31 August 2027 (1 year 8 months remaining)
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Contact
Address
21 Sutton Square
Hounslow
TW5 0JB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Gucharan Singh Malhi
Director • Accountant • Malaysian • Lives in England • Born in Nov 1959
Mr Gucharan Singh Malhi
PSC • Malaysian • Lives in England • Born in Nov 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£10.56K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.56K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Days Ago on 21 Dec 2025
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Dormant Accounts Submitted
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Nov 2024
Dormant Accounts Submitted
2 Years Ago on 28 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Nov 2023
Dormant Accounts Submitted
3 Years Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Dec 2022
Dormant Accounts Submitted
4 Years Ago on 6 Dec 2021
Mr Guch Malhi (PSC) Details Changed
9 Years Ago on 30 Nov 2016
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 November 2025
Submitted on 21 Dec 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 4 Nov 2025
Change of details for Mr Guch Malhi as a person with significant control on 30 November 2016
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 17 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 28 Dec 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 17 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 28 Dec 2022
Confirmation statement made on 14 November 2022 with no updates
Submitted on 12 Dec 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 6 Dec 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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