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Mahal Investments Limited

02181094

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

29 ARBORETUM STREET, NOTTINGHAM, NG1 4JA
Incorporated 20/10/1987

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

68310
Real estate agencies

Officers

Mr Victor Singh Mahal

director · Since 13/08/1991

CLOTHIER

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr Narinder Singh Mahal

director · Since 13/08/1991

CLOTHIER

BRITISH · ENGLAND · Age 74

Also on 11 other boards

Mr Narinder Singh Mahal

secretary · Since 13/08/1991

BRITISH · ENGLAND · Age 74

Also on 11 other boards

Harjit Kaur Mahal

director · Since 26/01/2000

CLOTHIER

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mrs Caroline Mahal

director · Since 26/01/2000

CLOTHIER

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Sanjeev Singh Mahal

director · Since 18/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Sandeep Singh Mahal

director · Since 18/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Amandeep Singh Mahal

director · Since 18/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Mr Victor Singh Mahal

Significant control

British · England · Age 67

29 Arboretum Street, Nottingham, NG1 4JA

Notified 06/04/2016

Mr Narinder Singh Mahal

Significant control

British · England · Age 74

29 Arboretum Street, Nottingham, NG1 4JA

Notified 31/07/2016

Charges12 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 01/07/2003Registered 02/07/2003
charge
outstanding

LLOYDS BANK PLC

Created 15/01/1993Registered 28/01/1993
charge
outstanding

LLOYDS BANK PLC

Created 15/01/1993Registered 28/01/1993
charge
outstanding

LLOYDS BANK PLC

Created 11/04/1991Registered 13/04/1991
charge
outstanding

LLOYDS BANK PLC

Created 19/03/1991Registered 21/03/1991
charge
outstanding

LLOYDS BANK PLC

Created 01/12/1988Registered 09/12/1988
charge
outstanding

LLOYDS BANK PLC

Created 21/07/1988Registered 09/08/1988
charge
outstanding

LLOYDS BANK PLC

Created 27/07/1988Registered 08/08/1988
charge
outstanding

LLOYDS BANK PLC

Created 21/07/1988Registered 08/08/1988
charge
outstanding

LLOYDS BANK PLC

Created 11/01/1988Registered 14/01/1988
charge
outstanding

LLOYDS BANK PLC

Created 11/01/1988Registered 14/01/1988
charge
outstanding

LLOYDS BANK PLC

Created 20/11/1987Registered 30/11/1987

CompanyRankvs 1309+ SIC 68310 peers
71

Financial strength100th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£5.1M

Balance sheet strength

Cash

£157k

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£220k

Current Liabilities

£201k

Debtors

£63k

Profit After Tax

£90k

7avg. employees

Tax at Year End

Corp tax£34k

Balance Sheet

Assets less current liabilities£5.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.09+£90k
20240.81+£470k
20233.13+£849k
20227.95-£278
20217.37-£144k
20204.93+£141k
20196.08

Derived from filed accounts. Not audited figures.