MALHI CAPITAL INVESTMENTS LTD.
43 WOOD LANE, WOOD LANE, SUTTON COLDFIELD B74 3LP- Active
- Private Limited Company
- Company No. 11090540
- Last Updated: 01 Mar 2024
Company Profile
MALHI CAPITAL INVESTMENTS LTD. was incorporated on Thursday, November 30, 2017 as a Private Limited Company with registered address in SUTTON COLDFIELD. MALHI CAPITAL INVESTMENTS LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 2 months and 25 days.
| Name | MALHI CAPITAL INVESTMENTS LTD. |
|---|---|
| Company number | 11090540 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 WOOD LANE WOOD LANE SUTTON COLDFIELD B74 3LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Malhi Capital Holdings Ltd John Street, LE10 1UY |
Dates: Thursday, November 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jiwan Malhi Nationality: British |
Dates: Thursday, November 30, 2017 - Thursday, November 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hari Krishan Malhi Nationality: British |
Dates: Thursday, November 30, 2017 - Thursday, November 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MALHI CAPITAL INVESTMENTS LTD. | 30 Nov 2017 |