Active - Proposal to Strike off10652595Private limited companySwindon

MALHAVIN PROPERTY DEVELOPMENTS LIMITED

E33/100

Owned by Doctor Leon Giliomee Malherbe, Craig George Gavin and 2 others

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.

Companies HouseCompanies House

Summary

Generated from filed data · no estimates

MALHAVIN PROPERTY DEVELOPMENTS LIMITED is an active (proposal to strike off) private limited company (company number 10652595) incorporated on 4 March 2017, registered in Swindon. Its registered activity is development of building projects (SIC 41100). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 13,669 companies in development of building projects in Other with filed accounts; the median reports net assets of £609 and is 9 years old.

Key dates

Incorporated: 4 March 20179 yrs ago
First accounts due: 4 December 20182879 days overdue
Confirmation statement due: 18 March 2027in 147 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 41100: Development of building projects
Accounts type: Total Exemption Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

33 / 100 · grade E

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2017-03-04 (10 years)
−25	Status not ActiveActive - Proposal to Strike off
33	Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

4 active

DL
Doctor Leon Giliomee Malherbe
Individual · since 4 March 2017
- owns 75–100% of shares
- holds 75–100% of voting rights
75–100%
CG
Mr Craig George Gavin
Individual · since 1 February 2018
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
GI
Mr Gavin Irving Wilkie
Individual · since 1 February 2018
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
RB
Mr Roger Bernard Frederick Jay
Individual · since 28 June 2018
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

18 Mar 2027Confirmation statement duein 147 days
04 Dec 2018First accounts due2879 days overdue
04 Mar 2017Incorporated

Similar companies in the UK

Same activity (development of building projects), closest in incorporation date

All companies incorporated on 4 March 2017 · in Mar 2017.

Reminders for MALHAVIN PROPERTY DEVELOPMENTS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.