OpenRegistry
Companies House/Coventry/Company profile

M WALIA LTD

Active
10897608·incorporated 2017-08-03

M WALIA LTD is an active UK private limited company, incorporated on 3 August 2017 at Companies House (number 10897608; OpenRegistry canonical ID GB-10897608-m-walia-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-03
Registered Address
4 ALLESLEY GROVE, ALLESLEY, COVENTRY, CV5 9RR, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

M WALIA LTD has 3 persons with significant control on file:

  • Mr Mandip Singh born 1989 resident in England, British national. Notified 2017-08-03.
    • Owns 75% or more of shares
  • Mr Randeep Singh born 1990 resident in United Kingdom, British national. Notified 2024-02-07.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Darshan Singh Kaur born 1966 resident in England, British national. Notified 2024-02-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Coventry: