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Malhi Property Ltd

10899351

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

Details

82 CRAYTHORNE AVENUE, BIRMINGHAM, B20 1LN
Incorporated 04/08/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Ajay Malhi

secretary · Since 04/08/2017

Also on 10 other boards

Mr Ajay Malhi

director · Since 04/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 10 other boards

Persons with Significant Control

Mr Ajay Malhi

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 38

82 Craythorne Avenue, Birmingham, B20 1LN

Notified 04/08/2017

Mrs Anita Malhi

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 58

82 Craythorne Avenue, Birmingham, B20 1LN

Notified 04/08/2017

Mr Harmesh Lal Malhi

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 63

82 Craythorne Avenue, Birmingham, B20 1LN

Notified 04/08/2017

Charges5 outstanding

Charge
outstanding

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SHAWBROOK BANK LIMITED

Created 06/09/2024Registered 09/09/2024
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SHAWBROOK BANK LIMITED

Created 06/09/2024Registered 06/09/2024
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outstanding

SHAWBROOK BANK LIMITED

Created 06/05/2022Registered 09/05/2022
Charge
satisfied

ROMACO SPV 2 LIMITED

Created 11/10/2021Registered 14/10/2021Satisfied 23/10/2024
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satisfied

ROMACO SPV 2 LIMITED

Created 11/10/2021Registered 14/10/2021Satisfied 23/10/2024
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satisfied

LLOYDS BANK PLC

Created 12/08/2021Registered 23/08/2021Satisfied 11/09/2024
Charge
satisfied

LLOYDS BANK PLC

Created 12/08/2021Registered 23/08/2021Satisfied 11/09/2024
Charge
satisfied

LLOYDS BANK PLC

Created 18/12/2020Registered 22/12/2020Satisfied 23/10/2024
Charge
satisfied

LLOYDS BANK PLC

Created 18/12/2020Registered 22/12/2020Satisfied 09/09/2024
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 11/02/2019Registered 12/02/2019Satisfied 18/01/2022
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 11/02/2019Registered 12/02/2019Satisfied 18/01/2022
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 21/12/2018Registered 21/12/2018Satisfied 18/01/2022
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 21/12/2018Registered 21/12/2018Satisfied 18/01/2022
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 28/11/2018Registered 05/12/2018Satisfied 18/01/2022
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 28/11/2018Registered 05/12/2018Satisfied 18/01/2022
Charge
satisfied

ALDERMORE BANK PLC

Created 23/11/2018Registered 23/11/2018Satisfied 18/01/2022
Charge
satisfied

ALDERMORE BANK PLC

Created 17/09/2018Registered 27/09/2018Satisfied 18/01/2022
Charge
satisfied

ALDERMORE BANK PLC

Created 17/09/2018Registered 19/09/2018Satisfied 23/11/2018
Charge
satisfied

ALDERMORE BANK PLC

Created 17/09/2018Registered 19/09/2018Satisfied 18/01/2022
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 31/05/2018Registered 12/06/2018Satisfied 18/01/2022
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 31/05/2018Registered 12/06/2018Satisfied 18/01/2022

CompanyRankvs 32781+ SIC 98000 peers
47

Financial strength98th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.24× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Trent Building Company,Limited(The)
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2Ballard Estate Company Limited(The)
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3Freeland Flatlets (Moseley) Limited
90
4Heron'S Lea Residents Association Limited
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5Glenfit Properties Limited
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6Oxshott Way Residents Association Ltd
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7Blackheath Cator Estate Residents Limited
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8P.B.M.Flats Management Limited
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9Openshaw Properties Limited
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10Harrow Lodge (Sutton) Managements Limited
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32781Malhi Property Ltd
56
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.

Employees6/15 pts

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

Liquidity2/20 pts

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

Longevity9/15 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 30/06/2025

Net Worth

£157k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£2.4M

Working capital

Current Assets

£746k

Current Liabilities

£3.1M

Fixed Assets

£2.5M

0avg. employees

Balance Sheet

Assets less current liabilities£157k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.24-£63k
20240.17+£63k
20230.16+£92k
20220.13+£161
20210.06+£61k
20200.02+£49k
20190.03—

Derived from filed accounts. Not audited figures.