MALHOTRA TRADERS 1 LTD
Significant control: Ravinder Kumar (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Malhotra Traders 1 Ltd sell?
Registered activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
MALHOTRA TRADERS 1 LTD is an active private limited company (company number SC740596) incorporated on 8 August 2022, registered in Shotts. Its registered activity is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). Latest micro accounts cover the period ending 31 August 2025, showing net assets of £2,915, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 1502% on the prior period (£182).
By net assets it sits in the lower half of 794 comparable companies in Glasgow (median £12k, upper quartile £43k).
Ownership and control
- Mr Ravinder Kumar
- owns 75–100% of shares
- holds 75–100% 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
- 8 August 20224 yrs ago
- Next accounts due
- 31 May 2027in 220 days
- Confirmation statement due
- 22 August 2027in 303 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 47110
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £2,915 | — | — | £45k | — | — | 2 |
| 31 August 2024 | £182 | — | — | £44k | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £2,915 at 31 August 2025
- Net assets up 10% or more on the prior period+1501.6% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.74
- Incorporated two to five years agoIncorporated 8 August 2022
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 303 days
- Next accounts duein 220 days
- Accounts period endNet assets £2,915 · micro accounts
- Accounts period endNet assets £182 · micro accounts
- Incorporated
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Reminders for MALHOTRA TRADERS 1 LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.