Malhi Capital Group Ltd

  • Small
  • Active
  • 6 years
  • 6 employees
  • £164,859 (assets)
  • Real address
  • 2 directors
  • 2 owners
  • Regular exporter
  • Family business

Field of Operation

Maintenance and repair of motor vehicles
45200 58500 companies
Activities of real estate investment trusts
64306 3417 companies
Sale of used cars and light motor vehicles
45112 39205 companies

Summary

Malhi Capital Group Ltd is a private limited company registered in England/Wales with the registration number 11834633. The company was founded six years ago on February 19, 2019, and registered at B66 2QP, United Kingdom, Smethwick, Office 1 Halberton Street. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the maintenance and repair of motor vehicles, the activities of real estate investment trusts, the sale of used cars and light motor vehicles industries. Officially, it has two owners or PSCs, two directors, and six employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £164,859.

The company is a regular exporter, with its top export categories including Vehicles, parts, and accessories (not for trains or trams), totaling 126 of months exports. The last export operation took place on April 01, 2025.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Malhi Jevan Singh
  • 6 years
  • 25%+
  • Malhi Satbinderjit Singh
  • 6 years
  • 25%+

Managers

Company director
  • Malhi Jevan Singh
  • 6 years
Company director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Total exemption full accounts made up to 2024-02-28
  2. Confirmation statement made on 2024-10-31 with updates
  3. Confirmation statement made on 2024-01-05 with no updates
See all events

Exporter profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last exported products

Click on items to see detailed UK statistics on HS code, including companies list.

All exported products

Similar exporters

Buy the list of 5406 UK B2B buyers of vehicles, parts, and accessories (not for trains or trams).
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Wills Marquees Ltd
exports vehicles, parts, and accessories (not for trains or trams)
  • Small
  • Active
  • 10 years
  • 17 employees
  • £501,038 (assets)
  • Real address
  • 4 directors
  • 2 owners
  • Irregular exporter
  • Family business
Apollo Tyres Uk Sales Ltd
exports vehicles, parts, and accessories (not for trains or trams)
  • Large
  • Active
  • 91 years
  • Real address
  • 4 directors
  • No owners
  • Regular importer
  • Irregular exporter
  • Rating 5.0 (2)
Dalton S Atvs Ltd
exports vehicles, parts, and accessories (not for trains or trams)
  • Small
  • Active
  • 22 years
  • 18 employees
  • £3,327,609 (assets)
  • Real address
  • 2 directors
  • 2 owners
  • Regular importer
  • Irregular exporter
  • Family business
4x4 Accessories And Tyres Ltd
exports vehicles, parts, and accessories (not for trains or trams)
  • Large
  • Holding
  • Active
  • 22 years
  • Real address
  • 3 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • Rating 4.0 (224)

FAQ about Malhi Capital Group Ltd

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Russell Phillips Automotive Ltd
  • Unreported
  • Active
  • 1 year
  • Real address
  • 2 directors
  • 2 owners
Metro Yorkshire Ltd
  • Unreported
  • Active
  • 2 months
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
Finsley Gate Car Sales Ltd
  • Small
  • Active
  • 19 years
  • 4 employees
  • £565,300 (assets)
  • Virtual address
  • 2 directors
  • 1 owner
Safari Automotive Ltd
  • Unreported
  • Active
  • 6 months
  • Real address
  • 1 director
  • 1 owner
  • Solo founder