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Malhotra Fin (UK) Limited

Malhotra Fin (UK) Limited is an active company incorporated on 14 February 2022 with the registered office located in Newcastle upon Tyne, Northumberland. Malhotra Fin (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13914287
Private limited company
Age
3 years
Incorporated 14 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar30 Mar 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
1 Runnymede Road
Ponteland
Newcastle Upon Tyne
NE20 9HE
United Kingdom
Address changed on 31 May 2023 (2 years 5 months ago)
Previous address was 50 Grey Street Newcastle upon Tyne NE1 6AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in Jul 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prestwick Care Limited
Atul Malhotra is a mutual person.
Active
Malhotra Group Plc
Atul Malhotra is a mutual person.
Active
Emerald House 1 Limited
Jagmohan Malhotra is a mutual person.
Active
Maymask (226) Limited
Jagmohan Malhotra is a mutual person.
Active
Malhotra Property Developments Limited
Jagmohan Malhotra is a mutual person.
Active
Malhotra Addison Limited
Jagmohan Malhotra is a mutual person.
Active
Fifty Grey St. Limited
Atul Malhotra is a mutual person.
Active
Malhotra-Fin India Limited
Atul Malhotra is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Mar 2024
For period 2 Mar30 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£14.7M
Increased by £13M (+762%)
Total Liabilities
-£6.64M
Increased by £4.8M (+261%)
Net Assets
£8.07M
Increased by £8.2M (-6186%)
Debt Ratio (%)
45%
Decreased by 62.62% (-58%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Accounting Period Shortened
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Accounting Period Extended
2 Years Ago on 6 Nov 2023
Micro Accounts Submitted
2 Years Ago on 6 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Mr Atul Malhotra Appointed
3 Years Ago on 26 Apr 2022
Incorporated
3 Years Ago on 14 Feb 2022
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Documents
Micro company accounts made up to 30 March 2024
Submitted on 19 Feb 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 20 Aug 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 6 Nov 2023
Current accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 6 Nov 2023
Registered office address changed from 50 Grey Street Newcastle upon Tyne NE1 6AE United Kingdom to 1 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HE on 31 May 2023
Submitted on 31 May 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 14 Feb 2023
Repayment History
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