Malhavin Property Developments Limited, Swindon

Malhavin Property Developments Limited is a private limited company. Located at 75 Victoria Road, Swindon SN1 3BB, the aforementioned 7 years old company was incorporated on 2017-03-04 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this company: Roger J. (appointed on 28 June 2018), Leon M. (appointed on 04 March 2017).
About
Name: Malhavin Property Developments Limited
Number: 10652595
Incorporation date: 2017-03-04
End of financial year: 31 March
 
Address: 75 Victoria Road
Swindon
SN1 3BB
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Craig G.
1 February 2018
Nature of control: 25-50% voting rights
25-50% shares
Gavin W.
1 February 2018
Nature of control: 25-50% voting rights
25-50% shares
Roger J.
28 June 2018
Nature of control: 25-50% voting rights
25-50% shares
Leon M.
4 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2018-03-31 2019-03-31
Current Assets 99 810,533
Number Shares Allotted 99 -

The deadline for Malhavin Property Developments Limited confirmation statement filing is 2022-02-26. The last one was sent on 2021-02-12. The due date for the next statutory accounts filing is 31 December 2021. Latest accounts filing was sent for the time period up until 31 March 2020.

4 persons of significant control are reported in the Companies House, namely: Craig G. who has 1/2 or less of shares, 1/2 or less of voting rights. Gavin W. who has 1/2 or less of shares, 1/2 or less of voting rights. Roger J. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 31st, October 2023 | gazette
Free Download (1 page)