Malhi & Malhi Limited

General information

Name:

Malhi & Malhi Ltd

Office Address:

6th Floor Amp House Dingwall Road CR0 2LX Croydon

Number: 09280914

Incorporation date: 2014-10-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the establishment of Malhi & Malhi Limited, the company which is situated at 6th Floor Amp House, Dingwall Road in Croydon. That would make ten years Malhi & Malhi has existed in this business, as it was established on 2014-10-27. Its registration number is 09280914 and its area code is CR0 2LX. The enterprise's declared SIC number is 47110 and their NACE code stands for . The business most recent accounts cover the period up to 2022-10-31 and the most current annual confirmation statement was released on 2023-09-16.

There seems to be a group of two directors managing this specific business at present, namely Davinder M. and Sukhjiven M. who have been doing the directors duties since 2014-10-27.

Executives with significant control over the firm are: Davinder M. owns 1/2 or less of company shares. Sukhjiven M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Davinder M.

Role: Director

Appointed: 27 October 2014

Latest update: 5 April 2024

Sukhjiven M.

Role: Director

Appointed: 27 October 2014

Latest update: 5 April 2024

People with significant control

Davinder M.
Notified on 1 September 2016
Nature of control:
1/2 or less of shares
Sukhjiven M.
Notified on 1 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-10-27
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 July 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 16th Sep 2023 (CS01)
filed on: 19th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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