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Multani Investments Limited

Multani Investments Limited is an active company incorporated on 25 May 2017 with the registered office located in London, Greater London. Multani Investments Limited was registered 8 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
10788533
Private limited company
Age
8 years
Incorporated 25 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
282 Northfield Avenue
London
W5 4UB
England
Address changed on 17 Jun 2024 (1 year 4 months ago)
Previous address was 3 Waterside Drive Langley SL3 6EZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Publican • British • Lives in England • Born in Dec 1964
Director • British • Lives in UK • Born in Mar 1983
Mr Gary Desmond Phillips
PSC • British • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Riching Properties Limited
Balbir Singh Multani is a mutual person.
Active
Kaytex Properties Limited
Balbir Singh Multani is a mutual person.
Active
Sandhu And Multani Limited
Balbir Singh Multani is a mutual person.
Active
3133 Properties Limited
Balbir Singh Multani is a mutual person.
Active
Universal Pub Co Limited
Balbir Singh Multani is a mutual person.
Active
Multani Estate Management Limited
Balbir Singh Multani is a mutual person.
Active
Puneet Investments Limited
Balbir Singh Multani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£64.24K
Increased by £2.18K (+4%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 5 (+500%)
Total Assets
£154.12K
Decreased by £113.66K (-42%)
Total Liabilities
-£89.3K
Decreased by £181.7K (-67%)
Net Assets
£64.82K
Increased by £68.04K (-2114%)
Debt Ratio (%)
58%
Decreased by 43.26% (-43%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Gary Desmond Phillips (PSC) Appointed
1 Year 4 Months Ago on 17 Jun 2024
Balbir Singh Multani (PSC) Resigned
1 Year 4 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Balbir Singh Multani Resigned
1 Year 4 Months Ago on 17 Jun 2024
Mr Gary Desmond Phillips Appointed
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 8 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 30 Jun 2025
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 19 Jun 2024
Notification of Gary Desmond Phillips as a person with significant control on 17 June 2024
Submitted on 18 Jun 2024
Cessation of Balbir Singh Multani as a person with significant control on 17 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Gary Desmond Phillips as a director on 17 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Balbir Singh Multani as a director on 17 June 2024
Submitted on 17 Jun 2024
Registered office address changed from 3 Waterside Drive Langley SL3 6EZ England to 282 Northfield Avenue London W5 4UB on 17 June 2024
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Repayment History
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