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Malhi Capital Investments Ltd

Malhi Capital Investments Ltd is an active company incorporated on 30 November 2017 with the registered office located in Sutton Coldfield, West Midlands. Malhi Capital Investments Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11090540
Private limited company
Age
7 years
Incorporated 30 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
43 Wood Lane Wood Lane
Sutton Coldfield
B74 3LP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in UK • Born in Jul 1958
Malhi Capital Holdings Ltd
PSC
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Mutual Companies
Malhi Capital Holdings Ltd
Hari Krishan Malhi and Jiwan Malhi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£180
Decreased by £7.65K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.96M
Increased by £329.43K (+20%)
Total Liabilities
-£1.56M
Increased by £91.25K (+6%)
Net Assets
£402.78K
Increased by £238.18K (+145%)
Debt Ratio (%)
79%
Decreased by 10.46% (-12%)
Latest Activity
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 7 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Jiwan Malhi (PSC) Resigned
2 Years Ago on 9 Nov 2023
Hari Krishan Malhi (PSC) Resigned
2 Years Ago on 9 Nov 2023
Malhi Capital Holdings Ltd (PSC) Appointed
2 Years Ago on 9 Nov 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Dec 2022
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 12 Dec 2024
Unaudited abridged accounts made up to 30 November 2024
Submitted on 7 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 8 Oct 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 19 Dec 2023
Notification of Malhi Capital Holdings Ltd as a person with significant control on 9 November 2023
Submitted on 21 Nov 2023
Cessation of Hari Krishan Malhi as a person with significant control on 9 November 2023
Submitted on 21 Nov 2023
Cessation of Jiwan Malhi as a person with significant control on 9 November 2023
Submitted on 21 Nov 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 20 Apr 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 30 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 11 Oct 2022
Repayment History
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