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M Walia Ltd

M Walia Ltd is an active company incorporated on 3 August 2017 with the registered office located in . M Walia Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10897608
Private limited company
Age
8 years
Incorporated 3 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
7 The Oaks
Corley
Coventry
CV7 8QN
England
Address changed on 1 Mar 2025 (8 months ago)
Previous address was 26 the Pavilion Coventry CV3 1QP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jun 1989
Mr Randeep Singh
PSC • British • Lives in UK • Born in Aug 1990
Mrs Darshan Singh Kaur
PSC • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Impex Ltd
Mandip Singh is a mutual person.
Active
Anamveer Properties Limited
Mandip Singh is a mutual person.
Active
M Walia Properties Limited
Mandip Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£163.71K
Increased by £115.04K (+236%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£502.27K
Increased by £115.36K (+30%)
Total Liabilities
-£422.59K
Increased by £36.21K (+9%)
Net Assets
£79.68K
Increased by £79.15K (+14849%)
Debt Ratio (%)
84%
Decreased by 15.73% (-16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Registered Address Changed
8 Months Ago on 1 Mar 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 27 May 2024
Darshan Singh Kaur (PSC) Appointed
1 Year 9 Months Ago on 7 Feb 2024
Randeep Singh (PSC) Appointed
1 Year 9 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
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Documents
Replacement filing of SH01 - 01/06/25 Statement of Capital gbp 3
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 1 June 2025
Submitted on 20 Aug 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Registered office address changed from 26 the Pavilion Coventry CV3 1QP England to 7 the Oaks Corley Coventry CV7 8QN on 1 March 2025
Submitted on 1 Mar 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 27 May 2024
Statement of capital following an allotment of shares on 20 January 2023
Submitted on 9 Feb 2024
Notification of Randeep Singh as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Notification of Darshan Singh Kaur as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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