# MALHOTRA TRADERS 1 LTD (SC740596)

> 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).

- Status: Active
- Incorporated: 2022-08-08
- Registered office: Shotts, ML7 5QX
- SIC 47110: Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Next accounts due: 2027-05-31
- Confirmation statement due: 2027-08-22
- Accounts type: MICRO ENTITY

By net assets it sits in the lower half of 794 comparable companies in Glasgow (median £12k, upper quartile £43k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-08-31 | £2,915 | — | — | £45k | — | — | 2 |
| 2024-08-31 | £182 | — | — | £44k | — | — | 2 |

current ratio 0.74; size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net 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 year: Current ratio 0.74
- Incorporated two to five years ago: Incorporated 8 August 2022

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Ravinder Kumar — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2022-08-08

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/SC740596
HTML: https://firmoscan.com/company/SC740596-malhotra-traders-1-ltd