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Malhotra & Co. Limited (reg no 01180341) is a private limited company established on 1974-08-09. This enterprise is situated at 91-95 Blandford Street, Newcastle Upon Tyne NE1 3PZ. Malhotra & Co. Limited is operating under SIC code: 46420 which stands for "wholesale of clothing and footwear".

Company details

Name Malhotra & Co. Limited
Number 01180341
Date of Incorporation: Friday 9th August 1974
End of financial year: 31 December
Address: 91-95 Blandford Street, Newcastle Upon Tyne, NE1 3PZ
SIC code: 46420 - Wholesale of clothing and footwear

As for the 3 directors that can be found in this firm, we can name: Kusam M. (appointed on 19 September 1994), Darshan M. (appointment date: 07 June 1994), Tripta M. (appointed on 28 September 1991). The Companies House reports 3 persons of significant control, namely: Darshan M. has 1/2 or less of shares, 1/2 or less of voting rights, Tripta M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ram M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 230,297 240,341 212,164 255,761 293,770 292,271 224,569 190,839 195,499 185,415 188,203 202,966
Fixed Assets 1,527 1,995 1,807 1,356 1,498 1,123 842 633 475 356 268 200
Total Assets Less Current Liabilities 84,907 85,242 213,971 86,924 174,845 201,663 182,053 83,401 81,497 62,144 63,019 64,694
Number Shares Allotted - - 100 100 - - - - - - - -
Shareholder Funds 84,732 85,242 85,740 86,924 95,630 121,190 - - - - - -
Tangible Fixed Assets 1,527 1,995 1,807 1,356 1,498 - - - - - - -

People with significant control

Darshan M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Tripta M.
20 February 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Ram M.
6 April 2016 - 20 February 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, September 2023 | accounts 		Free Download (4 pages)

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