OpenRegistry
Companies House/Swindon/Company profile

MALHAVIN PROPERTY DEVELOPMENTS LIMITED

Active - Proposal to Strike off
10652595·incorporated 2017-03-04

MALHAVIN PROPERTY DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 4 March 2017 at Companies House (number 10652595; OpenRegistry canonical ID GB-10652595-malhavin-property-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 14,299 active companies registered in Swindon (postcode SN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-03-04
Registered Address
75 VICTORIA ROAD, SWINDON, SN1 3BB, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of MALHAVIN PROPERTY DEVELOPMENTS LIMITED

Shareholders

Look up shareholders of MALHAVIN PROPERTY DEVELOPMENTS LIMITED

Financials

Check financials of MALHAVIN PROPERTY DEVELOPMENTS LIMITED

Filings

Check filing history of MALHAVIN PROPERTY DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2020-03-31. Next accounts due 2021-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-02-12. Next confirmation statement due 2022-02-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MALHAVIN PROPERTY DEVELOPMENTS LIMITED has 4 persons with significant control on file:

  • Mr Craig George Gavin born 1972 resident in England, British national. Notified 2018-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Doctor Leon Giliomee Malherbe born 1969 resident in United Kingdom, British national. Notified 2017-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Roger Bernard Frederick Jay born 1952 resident in England, British national. Notified 2018-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gavin Irving Wilkie born 1965 resident in England, British national. Notified 2018-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Swindon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10652595.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.