Malwa Investments Ltd
- Company number
- 11456927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2018
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DHALIWAL, Jaspinderjit Singh | Director | 19 Jun 2026 | |
| DHALIWAL, Sukhbir Singh | Director | 10 Jul 2018 | 18 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jaspinderjit Singh Dhaliwal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2025 | |
| Mr Sukhbir Singh Dhaliwal | Significant Influence Or Control | 10 Jul 2018 | 18 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£11,064 | £178 | 1 |
| 31 Jul 2024 | -£11,455 | £5,022 | 1 |
| 31 Jul 2023 | -£12,966 | £2,003 | - |
| 31 Jul 2022 | -£14,878 | £13,767 | - |
| 31 Jul 2021 | £3,318 | £8,746 | - |
| 31 Jul 2020 | £2,812 | £59,910 | - |
| 31 Jul 2019 | £946 | £3,869 | - |
Connections
Directors’ other companies
- DHALIWAL, Jaspinderjit Singh - Director at Stones Design And Build Ltd
- DHALIWAL, Jaspinderjit Singh - Director at Malwa Limited
- DHALIWAL, Jaspinderjit Singh - Director at Falcon Capital Investments Ltd
Registered address
205 companies are registered at this address - likely a registration agent.