Malhi Financial Services started in year 2014 as Private Limited Company with registration number 09311399. The Malhi Financial Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hounslow at 21 Sutton Square. Postal code: TW5 0JB.
The company has one director. Gucharan M., appointed on 14 November 2014. There are currently no secretaries appointed. As of 16 June 2024, our data shows no information about any ex officers on these positions.
Office Address | 21 Sutton Square |
Town | Hounslow |
Post code | TW5 0JB |
Country of origin | United Kingdom |
Registration Number | 09311399 |
Date of Incorporation | Fri, 14th Nov 2014 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 30th November |
Company age | 10 years old |
Account next due date | Sat, 31st Aug 2024 (76 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
Last confirmation statement dated | Mon, 14th Nov 2022 |
The register of persons with significant control that own or control the company includes 1 name. As we established, there is Guch M. This PSC and has 75,01-100% shares.
Guch M.
Notified on | 7 April 2016 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
Net Worth | 13 264 | 10 557 | |||||||
Balance Sheet | |||||||||
Cash Bank On Hand | 10 557 | 10 557 | 10 557 | 10 557 | 10 557 | ||||
Current Assets | 13 264 | 10 557 | 10 557 | 10 557 | 10 557 | 10 557 | 10 556 | 10 556 | 10 556 |
Net Assets Liabilities | 10 557 | 10 557 | 10 557 | 10 557 | 10 557 | 10 557 | 10 557 | 10 557 | |
Cash Bank In Hand | 13 264 | 10 557 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 13 264 | 10 557 | |||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 1 | 1 | |||||||
Profit Loss Account Reserve | 13 263 | 10 556 | |||||||
Shareholder Funds | 13 264 | 10 557 | |||||||
Other | |||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |||||
Net Current Assets Liabilities | 13 264 | 10 557 | 10 557 | 10 557 | 10 557 | 10 557 | 10 556 | 10 556 | 10 556 |
Total Assets Less Current Liabilities | 13 264 | 10 557 | 10 557 | 10 557 | 10 557 | 10 557 | 10 557 | 10 557 | 10 557 |
Administrative Expenses | 9 029 | ||||||||
Gross Profit Loss | 22 292 | ||||||||
Number Shares Allotted | 1 | 1 | |||||||
Operating Profit Loss | 13 263 | ||||||||
Par Value Share | 1 | 1 | |||||||
Profit Loss For Period | 13 263 | ||||||||
Profit Loss On Ordinary Activities Before Tax | 13 263 | ||||||||
Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
Turnover Gross Operating Revenue | 22 292 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to November 30, 2023 filed on: 28th, December 2023 |
accounts | Free Download (10 pages) |
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