Malhi Financial Services Ltd HOUNSLOW


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.

Malhi Financial Services Ltd Address / Contact

Office Address 21 Sutton Square
Town Hounslow
Post code TW5 0JB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Gucharan M.

Position: Director

Appointed: 14 November 2014

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth13 26410 557       
Balance Sheet
Cash Bank On Hand 10 55710 55710 55710 55710 557   
Current Assets13 26410 55710 55710 55710 55710 55710 55610 55610 556
Net Assets Liabilities 10 55710 55710 55710 55710 55710 55710 55710 557
Cash Bank In Hand13 26410 557       
Net Assets Liabilities Including Pension Asset Liability13 26410 557       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve13 26310 556       
Shareholder Funds13 26410 557       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset     1111
Net Current Assets Liabilities13 26410 55710 55710 55710 55710 55710 55610 55610 556
Total Assets Less Current Liabilities13 26410 55710 55710 55710 55710 55710 55710 55710 557
Administrative Expenses9 029        
Gross Profit Loss22 292        
Number Shares Allotted11       
Operating Profit Loss13 263        
Par Value Share11       
Profit Loss For Period13 263        
Profit Loss On Ordinary Activities Before Tax13 263        
Share Capital Allotted Called Up Paid11       
Turnover Gross Operating Revenue22 292        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Dormant company accounts made up to November 30, 2023
filed on: 28th, December 2023
Free Download (10 pages)

Company search

Advertisements