Back to search

Malhi Investment Holding Ltd

14179408

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

HEASLEIGH HOUSE, SOUTHALL, UB1 1SQ
Incorporated 17/06/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Baljit Singh Malhi

director · Since 17/06/2022

COMPANY DIRECTOR

INDIAN · ENGLAND · Age 63

Also on 7 other boards

Mr Gurmail Singh Malhi

director · Since 17/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Persons with Significant Control

Mr Gurmail Singh Malhi

Appoint directors

British · United Kingdom · Age 69

Heasleigh House, 79a South Road, Southall, UB1 1SQ

Notified 17/06/2022

Mr Baljit Singh Malhi

Appoint directors

Indian · United Kingdom · Age 63

36, Highfield Drive, Uxbridge, UB10 8AN

Notified 17/06/2022

Mrs Inderjeet Kaur Malhi

Appoint directors

British · United Kingdom · Age 64

42, Fulmer Drive, Gerrards Cross, SL9 7HL

Notified 26/06/2023

Mrs Paramjit Kaur Malhi

Appoint directors

British · United Kingdom · Age 54

Combe Cottage, Bakers Wood, Uxbridge, UB9 4LF

Notified 26/06/2023

Charges1 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 02/04/2026Registered 08/04/2026

CompanyRankvs 152291+ SIC 68209 peers
35

Financial strength85th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
152291Malhi Investment Holding Ltd
44
How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 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.

Longevity4/15 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

£269k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£2.8M

Working capital

Current Assets

£385k

Current Liabilities

£3.2M

Fixed Assets

£3.1M

0avg. employees

Balance Sheet

Assets less current liabilities£311k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.12+£0
20250.12+£202k
20240.03—

Derived from filed accounts. Not audited figures.