Menna Overview
Here’s a quick overview of MALHAVIN PROPERTY DEVELOPMENTS LIMITED 👀 — a Swindon based business that started in 2017.
MALHAVIN PROPERTY DEVELOPMENTS LIMITED
- Company statusactive
- Company No10652595
- Age9 years 4 months Incorporated 4 March 2017
- Officers2
Address
75 Victoria Road, Swindon, SN1 3BB, England
MALHAVIN PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on 4 March 2017 and based in Swindon, England. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2021. Next accounts due by 31 December 2021
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
2 Years Ago on 31 Oct 2023
Dissolution Voluntary Strike Off Suspended
2 Years Ago on 26 Oct 2023
Dissolution Application Strike Off Company
2 Years Ago on 20 Oct 2023
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 01 Apr 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 27 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 14 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 02 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 02 Jul 2018
Capital Allotment Shares
8 Years Ago on 02 Jul 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 05 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 08 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 08 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 12 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 12 Feb 2018
Incorporation Company
9 Years Ago on 04 Mar 2017
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAY, Roger Bernard Frederick | director | Jan 1952 | 28 Jun 2018 |
| MALHERBE, Leon Giliomee, Doctor | director | Apr 1969 | 04 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Bernard Frederick Jay | Jan 1952 | 28 Jun 2018 |
| Mr Craig George Gavin | Jan 1972 | 01 Feb 2018 |
| Mr Gavin Irving Wilkie | Feb 1965 | 01 Feb 2018 |
| Doctor Leon Giliomee Malherbe | Apr 1969 | 04 Mar 2017 |
Related Companies
To view a related company, use above.
WILKIE, Gavin Irving are mutual persons.
66 LOWBOURNE MANAGEMENT COMPANY LIMITED
MALHERBE, Leon Giliomee, Doctor are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of MALHAVIN PROPERTY DEVELOPMENTS LIMITED 👀 — a Swindon based business that started in 2017.