Malhi Enterprise Limited (number 08688206) is a private limited company founded on 2013-09-12 originating in England. This company is registered at 9 Electric Avenue, Brixton, London SW9 8JY. Malhi Enterprise Limited is operating under Standard Industrial Classification: 47190 which stands for "other retail sale in non-specialised stores".
Company details
| Name | Malhi Enterprise Limited |
| Number | 08688206 |
| Date of Incorporation: | 12th September 2013 |
| End of financial year: | 30 September |
| Address: | 9 Electric Avenue, Brixton, London, SW9 8JY |
| SIC code: |
47190 - Other retail sale in non-specialised stores |
Moving to the 2 directors that can be found in the aforementioned business, we can name: Badar M. (appointed on 12 September 2013), Azmat R. (appointment date: 12 September 2013). The Companies House indexes 2 persons of significant control, namely: Azmat R. owns 1/2 or less of shares, 1/2 or less of voting rights, Badar M. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 95,511 | 73,996 | 56,406 | 11,256 | 5,224 | 3,241 | 2,012 | 7,007 | 98 |
| Fixed Assets | - | - | 22,400 | 16,800 | 11,200 | 5,600 | - | - | - |
| Total Assets Less Current Liabilities | 64,390 | 65,624 | 72,181 | 237 | 7,397 | 13,545 | 42,318 | 32,012 | 38,456 |
| Shareholder Funds | 4,440 | 5,674 | -127,874 | -199,818 | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 22,400 | 16,800 | - | - | - | - | - |
People with significant control
Azmat R.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Badar M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023-09-07 filed on: 20th, September 2023 | confirmation statement |
Free Download
(3 pages)
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