Website & contact details
- Website
Malhotra Family Holdings Limited
- Incorporated
- 20 January 2012 (14 years)
- Previously known as
- Malhotra Family Holdings PLC (until 31 March 2026)Malhotra Group PLC (until 31 March 2026)Malhotra Limited (until 23 December 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Jagmohan Malhotra
- Accounts type
- Group
- Region
- North East
- Address
- Malhotra House50 Grey StreetNewcastle Upon TyneNE1 6AE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2021
British
Born May 1965 (61)
Director · Appointed 1 September 2013
British
Born August 1981 (45)
Malhotra, Jagmohan
Director · Appointed 1 September 2013
Indian
Born July 1958 (68)
British
Born August 1982 (44)
Director · Appointed 20 January 2012
British
Born December 1967 (58)
Officer history (5 former)
15 April 2026
Resigned Elliott, David John as Secretary
15 January 2026
Resigned Sehgal, Aman as Secretary
15 January 2026
Appointed Elliott, David John as Secretary
28 October 2024
Resigned Malhotra, Hitesh Manav as Director
8 January 2024
Appointed Malhotra, Hitesh Manav as Director
1 May 2021
18 April 2018
Appointed Sehgal, Aman as Secretary
18 April 2018
Resigned Loomba, Alok as Secretary
30 October 2014
Appointed Loomba, Alok as Secretary
1 September 2013
1 September 2013
Appointed Malhotra, Jagmohan as Director
1 September 2013
20 January 2012
20 January 2012
20 January 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17113128
Corporate entity · Notified 27 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16280640
Other holdings 2
Companies where Malhotra Family Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 April 2026
Ceased Jagmohan Malhotra — Owns 25–50% of shares
27 March 2025
Ceased Devinder Malhotra — Owns 25–50% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Malhotra Family Holdings Limited This company Owns 50–75% of shares
Boxsafe Limited Owns 75–100% of shares
Fifty Grey St. Limited Owns 75–100% of shares
Heatherfield Alpha Limited Owns more than 25% of shares
Lifestyle Care (North East) Limited Owns 75–100% of shares
Lifestyle Care (North East) Opco Limited Owns 75–100% of shares
Lifestyle Care (North East) Propco Limited Owns 75–100% of shares
Malhotra 101 Limited Owns 75–100% of shares
Malhotra Addison Limited Owns 75–100% of shares
Malhotra Care Homes (Sunderland) Limited Owns 75–100% of shares
Malhotra Care Homes Limited Owns 75–100% of shares
Malhotra Commercial Property Limited Owns 75–100% of shares
Malhotra Group PLC Owns 75–100% of shares
Malhotra Leisure Limited Owns 75–100% of shares
Malhotra Property Developments Limited Owns 75–100% of shares
Malhotra Property Investments Limited Owns 75–100% of shares
Malhotra Property Limited Owns 75–100% of shares
Maymask (226) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £14,353,292
- Cash
- £377,674
- Profit
- (£2,794,692)
- Debt Ratio
- 83%
- Current Ratio
- 0.9x
- Return on Equity
- -19%
Trend
Net Assets
Balance sheet detail
| 2025 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £21,068,384 | £12,189,004 | £11,884,312 |
| Current Assets | £63,003,357 | £25,957,101 | £18,021,458 |
| Debtors | £62,625,683 | £25,817,569 | £18,013,606 |
| Cash | £377,674 | £139,532 | £7,852 |
| Creditors (< 1 year) | £66,573,668 | £34,703,825 | £26,596,452 |
| Creditors (> 1 year) | £3,640,910 | £3,717,996 | |
| Net Current Assets | (£3,570,311) | (£8,746,724) | (£8,574,994) |
| Net Assets | £14,353,292 | (£198,630) | (£408,678) |
| Shareholder Funds | £14,353,292 | (£198,630) | (£408,678) |
What Malhotra Family Holdings say about themselves
“The Malhotra Group is recognised as a stand-out operator in a highly competitive market place within the property, leisure and care sector.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Replacement filing of Confirmation Statement | 20 January 2026 | 6 | |
| 21 July 2026 | Confirmation statement with updates | 21 July 2026 | 5 | |
| 9 July 2026 | Replacement filing of Confirmation Statement | 20 January 2020 | 6 | |
| 6 May 2026 | Satisfaction of a charge in full | 1 | ||
| 6 May 2026 | Satisfaction of a charge in full | 1 |
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