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Companies House/Smethwick/Company profile

MALHI CAPITAL GROUP LTD

Active
11834633·incorporated 2019-02-19

MALHI CAPITAL GROUP LTD is an active UK private limited company, incorporated on 19 February 2019 at Companies House (number 11834633; OpenRegistry canonical ID GB-11834633-malhi-capital-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 4,391 active companies registered in Smethwick (postcode B66). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-19
Registered Address
OFFICE 1, HALBERTON STREET, SMETHWICK, B66 2QP, UNITED KINGDOM
SIC
45112 — Sale of used cars and light motor vehicles
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 GROUP LTD

Accounts

Last filed accounts made up to 2024-02-28. Next accounts due 2026-05-27. Financial year-end: 27/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

MALHI CAPITAL GROUP LTD has 2 persons with significant control on file:

  • Mr Jevan Singh Malhi born 1966 resident in England, British national. Notified 2019-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Satbinderjit Singh Malhi born 1965 resident in England, British national. Notified 2019-02-19.
    • 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 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Smethwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11834633.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.