The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Malhi, Gurmail Singh
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    1999-06-21 ~ now
    OF - director → CIF 0
    Mr Gurmail Singh Malhi
    Born in March 1957
    Individual (8 offsprings)
    Person with significant control
    2017-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Malhi, Baljit Singh
    Director born in September 1962
    Individual (20 offsprings)
    Officer
    2017-06-26 ~ now
    OF - director → CIF 0
    Malhi, Baljit Singh
    Individual (20 offsprings)
    Officer
    1999-06-21 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-06-21 ~ 1999-06-21
    PE - nominee-secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-06-21 ~ 1999-06-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

MALHI DEVELOPERS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
4,345,982 GBP2023-06-30
4,349,597 GBP2022-06-30
Current Assets
1,034,892 GBP2023-06-30
868,696 GBP2022-06-30
Creditors
Amounts falling due within one year
-585,090 GBP2023-06-30
-594,600 GBP2022-06-30
Net Current Assets/Liabilities
449,802 GBP2023-06-30
274,096 GBP2022-06-30
Total Assets Less Current Liabilities
4,795,784 GBP2023-06-30
4,623,693 GBP2022-06-30
Creditors
Amounts falling due after one year
-2,735,714 GBP2023-06-30
-2,852,410 GBP2022-06-30
Net Assets/Liabilities
2,011,922 GBP2023-06-30
1,725,666 GBP2022-06-30
Equity
2,011,922 GBP2023-06-30
1,725,666 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • MALHI DEVELOPERS LIMITED
    Info
    Registered number 03792323
    Heasleigh House 79a South Road, Southall, Middlesex UB1 1SQ
    Private Limited Company incorporated on 1999-06-21 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • MALHI DEVELOPERS LIMITED
    S
    Registered number 03792323
    Heasleigh House 79a, South Road, Southall, England, UB1 1SQ
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    -6,395 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.