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Malhi Capital Group Ltd

Malhi Capital Group Ltd is an active company incorporated on 19 February 2019 with the registered office located in Smethwick, West Midlands. Malhi Capital Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11834633
Private limited company
Age
6 years
Incorporated 19 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Malhi Capital Group Ltd
Contact
Address
Office 1 Halberton Street
Smethwick
B66 2QP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Jevan Singh Malhi
Director • British • Lives in England • Born in Oct 1966
Satbinderjit Singh Malhi
Director • British • Lives in England • Born in Aug 1965
Mr Satbinderjit Singh Malhi
PSC • British • Lives in England • Born in Aug 1965
Mr Jevan Singh Malhi
PSC • British • Lives in England • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
GSM Autos Limited
Satbinderjit Singh Malhi and Jevan Singh Malhi are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
£93.23K
Increased by £83.04K (+815%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£1.81M
Increased by £19.03K (+1%)
Total Liabilities
-£1.48M
Decreased by £7.68K (-1%)
Net Assets
£336.51K
Increased by £26.7K (+9%)
Debt Ratio (%)
81%
Decreased by 1.29% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Full Accounts Submitted
3 Years Ago on 24 Nov 2021
Confirmation Submitted
4 Years Ago on 27 Apr 2021
Full Accounts Submitted
4 Years Ago on 16 Sep 2020
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Documents
Total exemption full accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Jun 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 9 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 25 Nov 2022
Confirmation statement made on 5 January 2022 with updates
Submitted on 5 Jan 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 24 Nov 2021
Confirmation statement made on 18 February 2021 with no updates
Submitted on 27 Apr 2021
Total exemption full accounts made up to 29 February 2020
Submitted on 16 Sep 2020
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Repayment History
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