Malhi Developers Limited

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Malhi Developers Limited

03792323•Private Limited With Share Capital

Heasleigh House 79A South Road, Southall, Middlesex, UB11SQ

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Incorporated

21/06/1999

Company Age

26 years

Directors

3

Employees

1

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Malhi Developers Limited (03792323) is a private limited with share capital incorporated on 21/06/1999 (26 years old) and registered in middlesex, UB11SQ. The company operates under SIC code 96090 and is classified as Micro.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 21/06/1999
UB11SQ
1 employees

Financial Overview

Total Assets

£4.58M

Liabilities

£2.30M

Net Assets

£2.28M

Est. Turnover

£7.81M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

1
G
gurmail singh malhi
director

Charges

9

Registered

7

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2011
Legacy
Category:Mortgage
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2010
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:27-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2005
Legacy
Category:Annual Return
Date:18-07-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Annual Return
Date:16-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2003
Legacy
Category:Annual Return
Date:08-08-2003
Legacy
Category:Mortgage
Date:15-10-2002
Legacy
Category:Mortgage
Date:15-10-2002
Legacy
Category:Annual Return
Date:15-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2002
Legacy
Category:Annual Return
Date:17-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2001
Legacy
Category:Mortgage
Date:22-09-2000
Legacy
Category:Mortgage
Date:22-09-2000
Legacy
Category:Annual Return
Date:21-07-2000
Legacy
Category:Mortgage
Date:08-03-2000
Legacy
Category:Mortgage
Date:08-03-2000
Legacy
Category:Officers
Date:20-12-1999
Legacy
Category:Officers
Date:20-12-1999
Legacy
Category:Officers
Date:20-12-1999
Legacy
Category:Officers
Date:20-12-1999
Legacy
Category:Capital
Date:20-12-1999
Incorporation Company
Category:Incorporation
Date:21-06-1999

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date09/03/2026
Latest Accounts30/06/2025

Trading Addresses

Heasleigh House, 79A South Road, Southall, Middlesex, UB11SQ

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Contact

Heasleigh House 79A South Road, Southall, Middlesex, UB11SQ