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MALHOTRA FAMILY HOLDINGS LIMITED

Company no. 07918146 · Private Limited Company
Active
View on Companies House

MALHOTRA FAMILY HOLDINGS LIMITED is an active 14-year-old company. One to note: 4 outstanding charges and has traded under 1 previous name. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
4 outstanding charges — secured debt registered
Has traded under 1 previous name
Active on the Companies House register
Accounts filed and up to date
Established — 14+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years4 chargesName changed
StatusActive
Company number07918146
TypePrivate Limited Company
Incorporated20 Jan 2012 · 14 yrs
Registered officeMalhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE
Nature of business70100 - Activities of head offices
Next accounts due31 Dec 2026
Confirmation statement due4 Aug 2027
Previous namesMALHOTRA FAMILY HOLDINGS PLC (31/03/2026) | MALHOTRA GROUP PLC (31/03/2026) | MALHOTRA LIMITED (23/12/2013)

Filed accounts — year to 31 Mar 2025

FigureAmount
Profit for the year £3,865,768
Fixed assets £21,068,384
Current assets £63,003,357
Cash at bank £1,727,040
Debtors £62,625,683
Creditors £66,573,668
Net current assets −£3,570,311
Total assets less current liabilities £17,498,073
Net assets £98,945,114
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Figures taken directly from the accounts MALHOTRA FAMILY HOLDINGS LIMITED filed at Companies House for the financial year ending 31 Mar 2025, read from the machine-readable (iXBRL) tags in the filing itself. Smaller companies may file abridged accounts, so not every figure above will be present for every business. Always check the full filing before relying on these numbers.

Property & land holdings (2)Premium

PropertyTenureArea
42-50 (Even) Grey Street, Newcastle upon Tyne, (NE1 6AE) Freehold Newcastle Upon Tyne, Tyne And Wear
garage on the north side of 3 Otterburn Villas North, Newcastle Upon Tyne (NE2 3AS) Freehold Newcastle Upon Tyne, Tyne And Wear

Freehold and leasehold titles registered to this company in the HM Land Registry Commercial & Corporate Ownership Data. This covers registered land in England and Wales only, and reflects the register at the date of the extract — recent transactions may not appear.

Directors & officers

ELLIOTT, David John
Director · appointed 1 May 2021 · British
MALHOTRA, Atul
Director · appointed 1 Sep 2013 · British
MALHOTRA, Devinder Mohan
Director · appointed 20 Jan 2012 · British
MALHOTRA, Jagmohan
Director · appointed 1 Sep 2013 · Indian
MALHOTRA, Varun
Director · appointed 1 Sep 2013 · British

Ownership & control (PSC)

Malhotra Holdings Limited
Corporate entity person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Nivaaytu Holdings Limited
Corporate entity person with significant control · ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Mar 2025
Next accounts due31 Dec 2026
Confirmation statementUp to date
Last statement21 Jul 2026
Next statement due4 Aug 2027
Accounts typeGroup accounts

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 10 Sep 2026, 12:12 UK.