• UK
  • MALHOTRA GROUP PLC - Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom

Company Information

Company registration number
07918146
Company Status
LIVE
Country
United Kingdom
Registered Address
Malhotra House
50 Grey Street
Newcastle Upon Tyne
NE1 6AE
England
Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England UK

Management

Managing Directors
MALHOTRA, Atul
MALHOTRA, Devinder Mohan
MALHOTRA, Jagmohan
MALHOTRA, Varun
ELLIOTT, David John
MALHOTRA, Hitesh Manav
Company secretaries
SEHGAL, Aman

Company Details

Type of Business
plc
Incorporated
2012-01-20
Age Of Company
2012-01-20 12 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Jagmohan Malhotra
Mr Devinder Malhotra

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MALHOTRA GROUP LIMITED
Filing of Accounts
Due Date: 2020-09-28
Last Date: 2019-03-31
Last Return Made Up To:
2013-01-20
Annual Return
Due Date: 2025-02-03
Last Date: 2024-01-20

MALHOTRA GROUP PLC Company Description

MALHOTRA GROUP PLC is a plc registered in United Kingdom with the Company reg no 07918146. Its current trading status is "live". It was registered 2012-01-20. It was previously called MALHOTRA GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest annual return was filed up to 2013-01-20.It can be contacted at Malhotra House .
More information

Get MALHOTRA GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Malhotra Group Plc - Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, United Kingdom

2012-01-20 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-08) - AP01

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  • confirmation-statement-with-no-updates (2024-01-22) - CS01

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  • confirmation-statement-with-no-updates (2023-01-20) - CS01

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  • accounts-with-accounts-type-group (2023-10-11) - AA

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  • confirmation-statement-with-no-updates (2022-01-21) - CS01

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  • accounts-with-accounts-type-group (2022-10-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-14) - AD01

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  • confirmation-statement-with-no-updates (2021-01-20) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-18) - AP01

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  • change-account-reference-date-company-previous-extended (2021-09-22) - AA01

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  • accounts-with-accounts-type-group (2021-10-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-27) - MR01

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  • confirmation-statement-with-no-updates (2020-02-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-02) - MR01

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  • accounts-with-accounts-type-group (2020-03-06) - AA

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  • notification-of-a-person-with-significant-control (2020-03-27) - PSC01

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  • accounts-with-accounts-type-group (2020-12-21) - AA

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  • change-to-a-person-with-significant-control (2020-03-27) - PSC04

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  • change-account-reference-date-company-previous-shortened (2019-09-26) - AA01

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  • accounts-with-accounts-type-group (2019-03-11) - AA

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  • confirmation-statement-with-updates (2019-02-28) - CS01

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  • mortgage-satisfy-charge-full (2018-03-19) - MR04

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  • change-account-reference-date-company-previous-shortened (2018-09-27) - AA01

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  • appoint-person-secretary-company-with-name-date (2018-04-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-04-19) - TM02

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  • mortgage-satisfy-charge-full (2018-04-10) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-28) - MR01

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  • confirmation-statement-with-no-updates (2018-01-22) - CS01

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  • confirmation-statement-with-updates (2017-02-02) - CS01

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  • accounts-with-accounts-type-group (2017-12-19) - AA

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  • change-account-reference-date-company-previous-shortened (2017-09-29) - AA01

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  • accounts-with-accounts-type-group (2016-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • accounts-with-accounts-type-group (2015-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01

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  • re-registration-memorandum-articles (2014-10-30) - MAR

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  • auditors-report (2014-10-30) - AUDR

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  • accounts-balance-sheet (2014-10-30) - BS

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  • resolution (2014-10-30) - RESOLUTIONS

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  • certificate-re-registration-private-to-public-limited-company (2014-10-30) - CERT5

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  • auditors-statement (2014-10-30) - AUDS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-03-14) - AD01

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  • change-registered-office-address-company-with-date-old-address (2014-03-13) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01

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  • reregistration-private-to-public-company-appoint-secretary (2014-10-30) - RR01

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  • accounts-with-accounts-type-full (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01

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  • certificate-change-of-name-company (2013-12-23) - CERTNM

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  • change-account-reference-date-company-previous-extended (2013-04-10) - AA01

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  • capital-allotment-shares (2013-09-03) - SH01

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  • mortgage-create-with-deed-with-charge-number (2013-09-04) - MR01

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  • resolution (2013-09-09) - RESOLUTIONS

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  • capital-allotment-shares (2013-09-09) - SH01

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  • capital-name-of-class-of-shares (2013-09-09) - SH08

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  • appoint-person-director-company-with-name (2013-09-09) - AP01

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  • appoint-person-director-company-with-name (2013-01-22) - AP01

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  • resolution (2013-09-10) - RESOLUTIONS

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  • capital-allotment-shares (2013-09-18) - SH01

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  • capital-allotment-shares (2013-09-19) - SH01

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  • accounts-with-accounts-type-dormant (2013-09-19) - AA

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  • termination-director-company-with-name (2013-01-22) - TM01

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  • resolution (2013-12-13) - RESOLUTIONS

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  • incorporation-company (2012-01-20) - NEWINC

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