Malhi Capital Group Ltd (registration number 11834633) is a private limited company founded on 2019-02-19 in United Kingdom. This firm has its registered office at Office 1, Halberton Street, Smethwick B66 2QP. Malhi Capital Group Ltd is operating under Standard Industrial Classification code: 45200 which stands for "maintenance and repair of motor vehicles", Standard Industrial Classification code: 64306 - "activities of real estate investment trusts", Standard Industrial Classification code: 45112 - "sale of used cars and light motor vehicles".

Company details

Name Malhi Capital Group Ltd
Number 11834633
Date of Incorporation: Tuesday 19th February 2019
End of financial year: 28 February
Address: Office 1, Halberton Street, Smethwick, B66 2QP
SIC code: 45200 - Maintenance and repair of motor vehicles
64306 - Activities of real estate investment trusts
45112 - Sale of used cars and light motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Jevan M. (appointed on 19 February 2019), Satbinderjit M. (appointment date: 19 February 2019). The official register indexes 2 persons of significant control, namely: Satbinderjit M. has 1/2 or less of shares, 1/2 or less of voting rights, Jevan M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Satbinderjit M.
19 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jevan M.
19 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation
(CS01) Confirmation statement with no updates 5th January 2024
filed on: 16th, January 2024 | confirmation statement
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