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Malhi Developers Limited

Malhi Developers Limited is an active company incorporated on 21 June 1999 with the registered office located in Southall, Greater London. Malhi Developers Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03792323
Private limited company
Age
26 years
Incorporated 21 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Heasleigh House 79a South Road
Southall
Middlesex
UB1 1SQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Indian
Director • British • Lives in UK • Born in Mar 1957
Mr Gurmail Singh Malhi
PSC • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Upgrade Events Limited
Baljit Singh Malhi is a mutual person.
Active
Singh Sabha Sports Club (Southall) Limited
Baljit Singh Malhi is a mutual person.
Active
Goldbridge Construction Limited
Baljit Singh Malhi is a mutual person.
Active
Heathrow 1 Limited
Baljit Singh Malhi is a mutual person.
Active
The Unity Of Faiths Foundation
Gurmail Singh Malhi is a mutual person.
Active
P H (Slough) Ltd
Baljit Singh Malhi is a mutual person.
Active
Theale (Colnbrook) Ltd
Baljit Singh Malhi is a mutual person.
Active
Goldcrystal Limited
Baljit Singh Malhi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.5M
Decreased by £882.29K (-16%)
Total Liabilities
-£2.28M
Decreased by £1.09M (-32%)
Net Assets
£2.22M
Increased by £210.64K (+10%)
Debt Ratio (%)
51%
Decreased by 12.02% (-19%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Mr Gurmail Singh Malhi Details Changed
5 Months Ago on 7 Apr 2025
Mr Baljit Singh Malhi Details Changed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 6 Feb 2024
New Charge Registered
2 Years 2 Months Ago on 6 Jul 2023
New Charge Registered
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 14 Apr 2025
Secretary's details changed for Mr Baljit Singh Malhi on 7 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Gurmail Singh Malhi on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 13 April 2024 with no updates
Submitted on 15 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Satisfaction of charge 037923230007 in full
Submitted on 6 Feb 2024
Registration of charge 037923230009, created on 6 July 2023
Submitted on 7 Jul 2023
Registration of charge 037923230008, created on 6 July 2023
Submitted on 7 Jul 2023
Confirmation statement made on 13 April 2023 with updates
Submitted on 13 Apr 2023
Repayment History
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