MALHI INT. LIMITED
132 DERLEY ROAD, SOUTHALL UB2 5EW- Active
- Private Limited Company
- Company No. 10670162
- Last Updated: 01 Mar 2024
Company Profile
MALHI INT. LIMITED was incorporated on Tuesday, March 14, 2017 as a Private Limited Company with registered address in SOUTHALL. MALHI INT. LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 7 years 6 months and 19 days.
| Name | MALHI INT. LIMITED |
|---|---|
| Company number | 10670162 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Amrik Singh Nationality: Indian |
Dates: Tuesday, March 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALHI INT. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALHI INT. LIMITED | 14 Mar 2017 |