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Companies House/Southall/Company profile

MALHI INVESTMENT HOLDING LTD

Active
14179408·incorporated 2022-06-17

MALHI INVESTMENT HOLDING LTD is an active UK private limited company, incorporated on 17 June 2022 at Companies House (number 14179408; OpenRegistry canonical ID GB-14179408-malhi-investment-holding-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 8,171 active companies registered in Southall (postcode UB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-17
Registered Address
HEASLEIGH HOUSE, 79A SOUTH ROAD, SOUTHALL, UB1 1SQ, ENGLAND
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

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MALHI INVESTMENT HOLDING LTD has 4 persons with significant control on file:

  • Mr Gurmail Singh Malhi born 1957 resident in United Kingdom, British national. Notified 2022-06-17.
    • Has the right to appoint and remove directors
  • Mr Baljit Singh Malhi born 1962 resident in United Kingdom, Indian national. Notified 2022-06-17.
    • Has the right to appoint and remove directors
  • Mrs Inderjeet Kaur Malhi born 1962 resident in United Kingdom, British national. Notified 2023-06-26.
    • Has the right to appoint and remove directors
  • Mrs Paramjit Kaur Malhi born 1972 resident in United Kingdom, British national. Notified 2023-06-26.
    • 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 Southall:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14179408.

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