OpenRegistry

MALHOTRA & CO. LIMITED

Active
01180341·incorporated 1974-08-09

MALHOTRA & CO. LIMITED is an active UK private limited company, incorporated on 9 August 1974 at Companies House (number 01180341; OpenRegistry canonical ID GB-01180341-malhotra-co-limited). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-08-09
Registered Address
91-95 BLANDFORD STREET, NEWCASTLE UPON TYNE, NE1 3PZ
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MALHOTRA & CO. LIMITED has 2 persons with significant control on file:

  • Mr Darshan Kumar Malhotra born 1948 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Tripta Malhotra born 1948 resident in United Kingdom, British national. Notified 2017-02-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ram Parkash Malhotra born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-02-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):

Other companies registered in Newcastle Upon Tyne: