MALHAVIN PROPERTY DEVELOPMENTS LIMITED
MALHAVIN PROPERTY DEVELOPMENTS LIMITED is a private limited company registered in the United Kingdom, under 10652595, incorporated on 4 March 2017. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 9 years. Registered office address: SN1 3BB Swindon, the United Kingdom. Directors include MR ROGER BERNARD FREDERICK JAY and DOCTOR LEON GILIOMEE MALHERBE. Shareholders include MR CRAIG GEORGE GAVIN and DOCTOR LEON GILIOMEE MALHERBE, and 2 others. Associated with 11 related entities, including LOST VALLEY LTD, 09173845, and 05584696. The overall risk score is 0/100 (negligible). Accounts next due 2021-12-31, overdue as of 2026-03-02. Confirmation statement next due 2022-02-26, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
75 VICTORIA ROAD
SN1 3BB SWINDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2022-02-26, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2021-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-04 | DIRECTOR ADDED | Leon Giliomee Doctor Malherbe (director) |
| 2026-05-04 | DIRECTOR ADDED | Roger Bernard Frederick Jay (director) |
Source Records (1)
| companieshouse | 10652595 | 2026-06-01 | open_in_new |