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Companies House/Huddersfield/Company profile

MALHI1 LTD

Active - Proposal to Strike off
14727234·incorporated 2023-03-13

MALHI1 LTD is an active UK private limited company, incorporated on 13 March 2023 at Companies House (number 14727234; OpenRegistry canonical ID GB-14727234-malhi1-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 14,577 active companies registered in Huddersfield (postcode HD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-03-13
Registered Address
31 ROBSONS DRIVE, HUDDERSFIELD, HD5 9JW, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Mortgages and charges

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

Persons with significant control

MALHI1 LTD has 2 persons with significant control on file:

  • Mrs Kulwant Kaur born 1969 resident in England, British national. Notified 2023-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Amrik Singh born 1968 resident in England, British national. Notified 2023-03-13.
    • 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 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Huddersfield: