Ltd Facts The UK company register, as filed

Register entry · No. 07918146

MALHOTRA FAMILY HOLDINGS LIMITED

Active Private Limited Company Incorporated 20 Jan 2012

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £98,945,114.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 20 Jan 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MALHOTRA HOUSE, 50 GREY STREET, NEWCASTLE UPON TYNE, ENGLAND, NE1 6AE

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    4 Aug 2027
    Last made up to
    21 Jul 2026

  5. Charges

    Outstanding
    4
    All time
    8

  6. Names

    1. MALHOTRA FAMILY HOLDINGS LIMITED current
    2. MALHOTRA FAMILY HOLDINGS PLC earlier
    3. MALHOTRA GROUP PLC earlier
    4. MALHOTRA LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £3,865,768 £1,727,040 £98,945,114 —
31 Mar 2024 * not published £3,799,555 £2,574,045 £94,697,128 —
31 Mar 2021 not published £244,429 — — —
31 Mar 2020 not published £3,851,299 — — —
31 Mar 2019 * not published £3,841,722 — — —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Devinder Mohan Malhotra Company Director Director 20 Jan 2012 — December 1967 British · England
Varun Malhotra Director Director 1 Sep 2013 — August 1982 British · United Kingdom
Jagmohan Malhotra United Kingdom Director 1 Sep 2013 — July 1958 Indian · Director
Atul Malhotra Director Director 1 Sep 2013 — August 1981 British · United Kingdom
David John Elliott Company Director Director 1 May 2021 — May 1965 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Malhotra Holdings Limited company · 16280640 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Mar 2025 — —
Nivaaytu Holdings Limited company · 17113128 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 1 Apr 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MALHOTRA FAMILY HOLDINGS LIMITED still trading?

The register shows MALHOTRA FAMILY HOLDINGS LIMITED as active.

What does MALHOTRA FAMILY HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was MALHOTRA FAMILY HOLDINGS LIMITED set up?

It was incorporated on 20 January 2012.

When are MALHOTRA FAMILY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MALHOTRA FAMILY HOLDINGS LIMITED's next confirmation statement due?

By 4 August 2027.

Who runs MALHOTRA FAMILY HOLDINGS LIMITED?

MALHOTRA FAMILY HOLDINGS LIMITED has 5 current directors. They're listed under People on this page.

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  3. 08343065 PETIT MEAD LIMITED Active Private Limited Company Inc. 31 Dec 2012 55209 · Other holiday and other collective accommodation
  4. 08343328 SANCO DATA LTD Active Private Limited Company Inc. 31 Dec 2012 69201 · Accounting and auditing activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House