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Companies House/Hinckley/Company profile

MALHI CAPITAL HOLDINGS LTD

Active
14943725·incorporated 2023-06-19

MALHI CAPITAL HOLDINGS LTD is an active UK private limited company, incorporated on 19 June 2023 at Companies House (number 14943725; OpenRegistry canonical ID GB-14943725-malhi-capital-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 2,757 active companies registered in Hinckley (postcode LE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-19
Registered Address
2 JOHN STREET, HINCKLEY, LE10 1UY, ENGLAND
SIC
68100 — Buying and selling of own 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 HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

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

Persons with significant control

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

  • Mr Hari Krishan Malhi born 1958 resident in United Kingdom, British national. Notified 2023-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jiwan Malhi born 1963 resident in United Kingdom, British national. Notified 2023-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Deepak Malhi born 1989 resident in England, British national. Notified 2023-06-19. Ceased 2023-11-09.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Hinckley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14943725.

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