Register entry · No. 11136147
MALHI INVESTMENTS LTD
Checks
No warning signs 7 clear · 7 can't tell yet
What was checked
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Last filed accounts
Net assets aren't in the figures we read.
Accounts to 30 Jun 2025 · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Jan 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Jan 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
82 CRAYTHORNE AVENUE, BIRMINGHAM, UNITED KINGDOM, B20 1LN
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 18 Jan 2027
- Last made up to
- 4 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MALHI INVESTMENTS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 (10 months) | not published | not published | — | — | 0 |
| 31 Aug 2024 | not published | not published | — | — | 0 |
| 31 Aug 2023 * | not published | not published | — | — | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Anita Rani Malhi | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 5 Jan 2018 | — | April 1989 | British · United Kingdom |
| Mr Ajay Malhi | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 5 Jan 2018 | — | May 1988 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MALHI INVESTMENTS LTD still trading?
The register shows MALHI INVESTMENTS LTD as active.
What does MALHI INVESTMENTS LTD do?
It files these industry codes 68100 (Buying and selling of own real estate); 68320 (Management of real estate on a fee or contract basis).
When was MALHI INVESTMENTS LTD set up?
It was incorporated on 5 January 2018.
When are MALHI INVESTMENTS LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is MALHI INVESTMENTS LTD's next confirmation statement due?
By 18 January 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House