Company Active PLC

Company profile

Malhotra Group PLC

Leaders In Property, Leisure & Care - Malhotra Group

The Malhotra Group is recognised as a stand-out operator in a highly competitive market place within the property, leisure and care sector.

CRN
07918146
Founded
2012
Age
14

Overview

Legal name
MALHOTRA FAMILY HOLDINGS LIMITED
Region
North East England
Registered address
MALHOTRA HOUSE
50 GREY STREET
NEWCASTLE UPON TYNE
ENGLAND
NE1 6AE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 2 ultimate controllers Controls 18
1
Company Active PLC
Malhotra Group PLC
CRN 07918146
2
Direct and ultimate controller Active LTD
3
Direct and ultimate controller Active PRIVATE LIMITED COMPANY

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£3,865,768
Employees
59

Company events

Reference milestones and recent Companies House filing stream events.

14 events
03 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

09 Jul
2026

Replacement Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP01CS01 | Transaction MzUyOTQzMTQwOGFkaXF6a2N4

Published 09 Jul 2026 09:26

02 Apr
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUxNDEyMzQ4NWFkaXF6a2N4

Published 02 Apr 2026 14:13

02 Apr
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUxNDEyMTcyN2FkaXF6a2N4

Published 02 Apr 2026 14:02

31 Mar
2026

Change Of Name Notice

Change-of-name

CONNOT | Transaction MzUxMzU4MDk2M2FkaXF6a2N4 | Paper/PDF filed

Published 01 Apr 2026 23:01

31 Mar
2026

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzUxMzU4MTYzOGFkaXF6a2N4 | Paper/PDF filed

Published 01 Apr 2026 22:51

20 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

28 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTA3Nzg0MmFkaXF6a2N4

Published 28 Oct 2024 08:49

04 Oct
2024

Accounts With Accounts Type Group

Accounts Analysed

AA | Transaction MzQzNzczMzkxMGFkaXF6a2N4 | Paper/PDF filed

Published 05 Oct 2024 06:32

14 Feb
2020

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzI1NzI3NDY5OGFkaXF6a2N4 | Paper/PDF filed

Published 10 Jul 2026 01:26

02 Feb
2017

Confirmation Statement

Confirmation-statement

CS01 | Transaction MzE2ODA2ODkwNWFkaXF6a2N4

Published 09 Jul 2026 09:26

20 Jan
2012

Incorporated

Inception

Company registered at Companies House