MALHI CAPITAL GROUP LTD
Significant control: Jevan Malhi (25–50%), Satbinderjit Singh Malhi (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Malhi Capital Group Ltd sell?
Registered activity: Buying and selling of own real estate (SIC 68100). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
MALHI CAPITAL GROUP LTD is an active private limited company (company number 11834633) incorporated on 19 February 2019, registered in Smethwick. Its registered activity is buying and selling of own real estate (SIC 68100). Latest small accounts cover the period ending 28 February 2025, showing net assets of £348k and cash of £196k, with 3 employees on average. Net assets rose 3% on the prior period (£337k).
By net assets it sits in the top quarter of 9,234 comparable companies in Birmingham (median £2, upper quartile £12k).
Ownership and control
- Mr Jevan Malhi
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Satbinderjit Singh Malhi
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 19 February 20197 yrs ago
- Next accounts due
- 28 November 2026in 30 days
- Confirmation statement due
- 5 March 2027in 127 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 68100
- Buying and selling of own real estate
- SIC 68209
- Other letting and operating of own or leased real estate
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2025 | £348k | £196k | £61k | £1.49m | — | — | 3 |
| 29 February 2024 | £337k | £93k | £61k | £1.48m | — | — | 3 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £348,107 at 28 February 2025
- Current assets below creditors within one yearCurrent ratio 0.18
- Cash at bank of £50,000 or moreCash £195,979
- Incorporated five or more years agoIncorporated 19 February 2019
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 127 days
- Next accounts duein 30 days
- Accounts period endNet assets £348k · small accounts
- Accounts period endNet assets £337k · small accounts
- Incorporated
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- BSJ PROPERTIES LTDBirmingham · inc. Feb 2019
- BLOSSOM GEORGE HOMES LIMITEDWolverhampton · inc. Feb 2019
- NORWICH PROPERTY INVESTMENTS LTDBirmingham · inc. Feb 2019
- MILKYWAY HOMES LTDBirmingham · inc. Feb 2019
- RAD PROPERTY LIMITEDBirmingham · inc. Feb 2019
- INDOORS PROPERTY LIMITEDRedditch · inc. Feb 2019
All companies incorporated on 19 February 2019 · in Feb 2019.
Reminders for MALHI CAPITAL GROUP LTD
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