Malachi Investments Limited
- Company number
- 13646997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2021
- Nature of business
- Buying and selling of own real estate
Renting and operating of Housing Association real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Previous names
- MAL Property Investments Limited (until 23 Jul 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anil Kumar Malhotra | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2021 | 27 Aug 2024 |
| Mr Harsh Vardhan Malhotra | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Sep 2024 | £204 | - | 0 |
| 30 Sep 2023 | £345 | - | 0 |
| 30 Sep 2022 Dormant | £100 | £100 | - |
Connections
Companies at the same address
- Aurumrosa Limited (16498513)
- Berkeley Business Consultants Limited (10763794)
- Blackrose Consultancy Limited (15657552)
- Delta Family Office Services Limited (17158890)
- Esra Resources Limited (14447057)
- Goldrock Consultancy Limited (15652370)
- Goldrose Consultancy Limited (15657561)
- Hetsgo Limited (13481740)
- Lakman Property Investments Limited (15536258)
- R.B.S. Corporation Limited (11031679)