Introduction
Watch Company
M
MALACHI INVESTMENTS LIMITED
MALACHI INVESTMENTS LIMITED is an active company incorporated on 28 September 2021 with the registered office located in Rickmansworth. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. MALACHI INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 4 years ago
Company No
13646997
LTD Company
Age
4 Years
Incorporated 28 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 October 2023 - 29 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 30 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Previous Company Names
MAL PROPERTY INVESTMENTS LIMITED
From: 28 September 2021To: 23 July 2024
Address
194 High Street Rickmansworth, WD3 1BD,
Previous Addresses
C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP England
From: 28 September 2021To: 28 September 2021
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MALHOTRA, Harsh Vardhan
ActiveHigh Street, RickmansworthWD3 1BD
Born December 1987
Director
Appointed 28 Sept 2021
MALHOTRA, Harsh Vardhan
High Street, RickmansworthWD3 1BD
Born December 1987
Director
28 Sept 2021
Active
MALHOTRA, Anil Kumar
ResignedHigh Street, RickmansworthWD3 1BD
Born January 1955
Director
Appointed 28 Sept 2021
Resigned 27 Aug 2024
MALHOTRA, Anil Kumar
High Street, RickmansworthWD3 1BD
Born January 1955
Director
28 Sept 2021
Resigned 27 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anil Kumar Malhotra
CeasedHigh Street, RickmansworthWD3 1BD
Born January 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2021
Ceased 27 Aug 2024
Mr Anil Kumar Malhotra
High Street, RickmansworthWD3 1BD
Born January 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2021
Ceased 27 Aug 2024
Ceased
Mr Harsh Vardhan Malhotra
ActiveHigh Street, RickmansworthWD3 1BD
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Sept 2021
Mr Harsh Vardhan Malhotra
High Street, RickmansworthWD3 1BD
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Sept 2021
Active
Filing History
23
Description
Type
Date Filed
Document
30 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 October 2025
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
27 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2021
28 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2021