Malhi Investments Ltd. net worth, address, company information. Free

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Malhi Investments Ltd (number 11136147) is a private limited company incorporated on 2018-01-05 originating in United Kingdom. This business has its registered office at 82 Craythorne Avenue, Birmingham B20 1LN. Malhi Investments Ltd operates Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate", Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Malhi Investments Ltd
Number	11136147
Date of Incorporation:	Fri, 5th Jan 2018
End of financial year:	31 August
Address:	82 Craythorne Avenue, Birmingham, B20 1LN
SIC code:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Ajay M. (appointed on 05 January 2018), Anita M. (appointment date: 05 January 2018). The Companies House lists 2 persons of significant control, namely: Ajay M. owns 1/2 or less of shares, 1/2 or less of voting rights, Anita M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	-	-	-	-	100	77,871
Total Assets Less Current Liabilities	-	-	-	-	100	60,971
Shareholder Funds	100	100	100	100	-	-
Number Shares Allotted	-	-	-	-	100	-

People with significant control

Ajay M.

5 January 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Anita M.

5 January 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024-01-04 filed on: 4th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024-01-04 filed on: 4th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2023-08-31 filed on: 17th, October 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2022-08-31 filed on: 13th, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-01-04 filed on: 6th, January 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022-01-04 filed on: 12th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2021-08-31 filed on: 3rd, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-01-04 filed on: 20th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2020-08-31 filed on: 8th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-01-04 filed on: 8th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2019-08-31 filed on: 12th, November 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-01-04 filed on: 7th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2018-08-31 filed on: 12th, December 2018 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2019-01-31 to 2018-08-31 filed on: 12th, December 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, January 2018 \| incorporation	Free Download (35 pages)

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