Malhotra Group Plc
- Holding
- Active
- 13 years
- 1056 employees
- £25,957,101 (assets)
- £863,707 (revenue)
- Virtual address
- 6 directors
- 1 owner
The owners list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Malhotra Group Plc is a public limited company registered in England/Wales with the registration number 07918146. The company was founded thirteen years ago on January 20, 2012, and registered at NE1 6AE, England, Newcastle Upon Tyne, Malhotra House, 50 Grey Street. The address is probably virtual as sixteen companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, six directors, and 1056 employees.
It's a holding company. The last reported current assets is £25,957,101, and the revenue is £863,707.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 16
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 years
- 3
-
Resident of United Kingdom
-
Individual
- 7 years
-
Resident of United Kingdom
-
Individual
- 11 years
- 14
-
Individual
- 11 years
- 9
-
Resident of United Kingdom
-
Individual
- 11 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Cessation of Devinder Malhotra as a person with significant control on 2025-03-27Download 1 page pdf report
-
Notification of Malhotra Holdings Limited as a person with significant control on 2025-03-27Download 2 pages pdf report
-
Confirmation statement made on 2025-01-20 with no updatesDownload 3 pages pdf report
Malhotra Group Plc controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
FAQ about Malhotra Group Plc
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!