Menna Overview

Here’s a quick overview of MALHI DEVELOPERS LIMITED 👀 — a Middlesex based business that started in 1999.

MALHI DEVELOPERS LIMITED

  • Company statusactive
  • Company No03792323
  • Age27 years 1 month Incorporated 21 June 1999
  • Officers3

Address

Heasleigh House 79a South Road, Southall, Middlesex, UB1 1SQ

MALHI DEVELOPERS LIMITED is an active company incorporated on 21 June 1999 and based in Middlesex. The company was registered 27 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    96090 Other service activities n.e.c.

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 30 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 14 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 07 Apr 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 07 Apr 2025

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Confirmation Statement With No Updates

2 Years Ago on 15 Apr 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 21 Mar 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 06 Feb 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 07 Jul 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 07 Jul 2023

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Confirmation Statement With Updates

3 Years Ago on 13 Apr 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 08 Mar 2023

event
Confirmation Statement With Updates

3 Years Ago on 06 Oct 2022

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Confirmation Statement With Updates

3 Years Ago on 05 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 18 Jul 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 24 Nov 2021

event
Confirmation Statement With Updates

5 Years Ago on 25 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 01 Mar 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 01 Mar 2021

event
Confirmation Statement With No Updates

6 Years Ago on 20 Jul 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 17 Mar 2020

event
Confirmation Statement With No Updates

7 Years Ago on 26 Jun 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 29 Mar 2019

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Confirmation Statement With No Updates

8 Years Ago on 26 Jun 2018

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 21 Mar 2018

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

9 Years Ago on 26 Jul 2017

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MALHI, Baljit Singhsecretary 21 Jun 1999
MALHI, Baljit Singhdirector Sep 196226 Jun 2017
MALHI, Gurmail Singhdirector Mar 195721 Jun 1999

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Gurmail Singh Malhi Mar 195721 Jun 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.