MALHI DEVELOPERS LIMITED
HEASLEIGH HOUSE 79A SOUTH ROAD, SOUTHALL, MIDDLESEX UB1 1SQ- Active
- Private Limited Company
- Company No. 03792323
- Last Updated: 01 Mar 2024
Company Profile
MALHI DEVELOPERS LIMITED was incorporated on Monday, June 21, 1999 as a Private Limited Company with registered address in MIDDLESEX. MALHI DEVELOPERS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 25 years 4 months and 19 days.
| Name | MALHI DEVELOPERS LIMITED |
|---|---|
| Company number | 03792323 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEASLEIGH HOUSE 79A SOUTH ROAD SOUTHALL MIDDLESEX UB1 1SQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gurmail Singh Malhi Nationality: British |
Dates: Wednesday, June 21, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MALHI DEVELOPERS LIMITED | 21 Jun 1999 |