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Malhi Capital Holdings Ltd

Malhi Capital Holdings Ltd is an active company incorporated on 19 June 2023 with the registered office located in Hinckley, Leicestershire. Malhi Capital Holdings Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14943725
Private limited company
Age
2 years 6 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (6 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 19 Jun30 Nov 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
2 John Street
Hinckley
LE10 1UY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1963
Director • Managing Director • British • Lives in England • Born in Dec 1989
Director • British • Lives in England • Born in Jul 1990
Director • British • Lives in UK • Born in Jul 1958
Mr Hari Krishan Malhi
PSC • British • Lives in UK • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Malhi Capital Investments Ltd
Hari Krishan Malhi and Jiwan Malhi are mutual people.
Active
Eruditus Limited
Louise Rachel Malhi is a mutual person.
Active
Live Smart Ltd
Louise Rachel Malhi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 May30 Nov 2024
Traded for 18 months
Cash in Bank
£201.1K
Turnover
Unreported
Employees
Unreported
Total Assets
£5.59M
Total Liabilities
-£3.31M
Net Assets
£2.28M
Debt Ratio (%)
59%
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year Ago on 7 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Jun 2024
Accounting Period Extended
2 Years Ago on 27 Nov 2023
Hari Krishan Malhi (PSC) Appointed
2 Years 1 Month Ago on 9 Nov 2023
Deepak Malhi (PSC) Resigned
2 Years 1 Month Ago on 9 Nov 2023
Jiwan Malhi (PSC) Appointed
2 Years 1 Month Ago on 9 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 9 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 9 Nov 2023
Incorporated
2 Years 6 Months Ago on 19 Jun 2023
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 19 Jun 2025
Resolutions
Submitted on 6 Jan 2025
Change of share class name or designation
Submitted on 11 Dec 2024
Total exemption full accounts made up to 30 November 2024
Submitted on 7 Dec 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 26 Jun 2024
Resolutions
Submitted on 7 Dec 2023
Notification of Jiwan Malhi as a person with significant control on 9 November 2023
Submitted on 27 Nov 2023
Statement of capital following an allotment of shares on 9 November 2023
Submitted on 27 Nov 2023
Cessation of Deepak Malhi as a person with significant control on 9 November 2023
Submitted on 27 Nov 2023
Current accounting period extended from 30 June 2024 to 30 November 2024
Submitted on 27 Nov 2023
Repayment History
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