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Companies House/Sutton Coldfield/Company profile

MALHI CAPITAL INVESTMENTS LTD.

Active
11090540·incorporated 2017-11-30

MALHI CAPITAL INVESTMENTS LTD. is an active UK private limited company, incorporated on 30 November 2017 at Companies House (number 11090540; OpenRegistry canonical ID GB-11090540-malhi-capital-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 9,318 active companies registered in Sutton Coldfield (postcode B74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-30
Registered Address
43 WOOD LANE, WOOD LANE, SUTTON COLDFIELD, B74 3LP, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MALHI CAPITAL INVESTMENTS LTD.

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MALHI CAPITAL INVESTMENTS LTD. has 1 person with significant control on file:

  • Malhi Capital Holdings Ltd (United Kingdom reg. 14943725). Notified 2023-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Jiwan Malhi born 1963 resident in United Kingdom, British national. Notified 2017-11-30. Ceased 2023-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Hari Krishan Malhi born 1958 resident in United Kingdom, British national. Notified 2017-11-30. Ceased 2023-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Sutton Coldfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11090540.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.