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Malhi Investment Holding Ltd
Malhi Investment Holding Ltd is an active company incorporated on 17 June 2022 with the registered office located in Southall, Greater London. Malhi Investment Holding Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
1 year 8 months ago
Company No
14179408
Private limited company
Age
3 years
Incorporated
17 June 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
18 November 2024
(11 months ago)
Next confirmation dated
18 November 2025
Due by
2 December 2025
(21 days remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Malhi Investment Holding Ltd
Contact
Update Details
Address
Heasleigh House
79a South Road
Southall
UB1 1SQ
England
Address changed on
1 Dec 2022
(2 years 11 months ago)
Previous address was
8 st. Georges Avenue Southall UB1 1PZ England
Companies in UB1 1SQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Baljit Singh Malhi
Director • Indian • Lives in UK • Born in Sep 1962
Gurmail Singh Malhi
Director • British • Lives in UK • Born in Mar 1957
Mr Gurmail Singh Malhi
PSC • British • Lives in UK • Born in Mar 1957
Mr Baljit Singh Malhi
PSC • Indian • Lives in UK • Born in Sep 1962
Mrs Inderjeet Kaur Malhi
PSC • British • Lives in UK • Born in Mar 1962
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Malhi Developers Limited
Baljit Singh Malhi is a mutual person.
Active
Cherish Care Homes (UK) Limited
Baljit Singh Malhi and Gurmail Singh Malhi are mutual people.
Active
GB Group Of Properties Ltd
Baljit Singh Malhi and Gurmail Singh Malhi are mutual people.
Active
Upgrade Events Limited
Baljit Singh Malhi is a mutual person.
Active
Singh Sabha Sports Club (Southall) Limited
Baljit Singh Malhi is a mutual person.
Active
Goldbridge Construction Limited
Baljit Singh Malhi is a mutual person.
Active
Heathrow 1 Limited
Baljit Singh Malhi is a mutual person.
Active
P H (Slough) Ltd
Baljit Singh Malhi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.14M
Increased by £3.14M (+313955%)
Total Liabilities
-£3.07M
Increased by £3.07M (%)
Net Assets
£66.59K
Increased by £65.59K (+6559%)
Debt Ratio (%)
98%
Increased by 97.88% (%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Mr Baljit Singh Malhi Details Changed
7 Months Ago on 7 Apr 2025
Mr Gurmail Singh Malhi (PSC) Details Changed
7 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Mr Gurmail Singh Malhi Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Paramjit Kaur Malhi (PSC) Appointed
2 Years 4 Months Ago on 26 Jun 2023
Inderjeet Kaur Malhi (PSC) Appointed
2 Years 4 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 11 Months Ago on 1 Dec 2022
Get Alerts
Get Credit Report
Discover Malhi Investment Holding Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Director's details changed for Mr Baljit Singh Malhi on 7 April 2025
Submitted on 7 Apr 2025
Change of details for Mr Gurmail Singh Malhi as a person with significant control on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 11 Mar 2024
Submitted on 11 Mar 2024
Notification of Inderjeet Kaur Malhi as a person with significant control on 26 June 2023
Submitted on 8 Mar 2024
Notification of Paramjit Kaur Malhi as a person with significant control on 26 June 2023
Submitted on 8 Mar 2024
Statement of capital following an allotment of shares on 26 June 2023
Submitted on 5 Mar 2024
Director's details changed for Mr Gurmail Singh Malhi on 22 November 2023
Submitted on 22 Nov 2023
Explore All Documents
Repayment History
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See All Charges & CCJs