M Walia Ltd

  • Small
  • Active
  • 7 years
  • 1 employee
  • £372,687 (assets)
  • Real address
  • 1 director
  • 3 owners
  • Regular importer
  • Family business

Field of Operation

Retail sale via mail order houses or via Internet
47910 203008 companies
Fitness facilities
93130 15532 companies

Summary

M Walia Ltd is a private limited company registered in England/Wales with the registration number 10897608. The company was founded seven years ago on August 03, 2017, and registered at CV7 8QN, England, Coventry, 7 The Oaks, Corley. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet, the fitness facilities industries. Officially, it has three owners or PSCs, one director, and one employee.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £372,687.

The company is a regular importer, with its top import category being Toys, games, and sports equipment, totaling 13 months of imports. The last import operation was conducted on February 01, 2025.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Full overview report

Owners & PSC

  • Kaur Darshan Singh
  • 1 year
  • 50%+
  • Singh Randeep
  • 1 year
  • 2
  • 25%+
  • Singh Mandip
  • 7 years
  • 3
  • 75%+

Managers

  • Singh Mandip
  • 7 years
  • 3
Dentist

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Registered office address changed from 26 the Pavilion Coventry CV3 1QP England to 7 the Oaks Corley Coventry CV7 8QN on 2025-03-01
  2. Confirmation statement made on 2025-01-20 with no updates
  3. Total exemption full accounts made up to 2023-08-31

Importer profile by HS codes

Last imported products

All imported products

Similar importers

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Yellow Door Ltd
imports toys, games, and sports equipment
  • Small
  • Holding
  • Active
  • 20 years
  • 14 employees
  • £2,341,309 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Avant Garde Brands Ltd
imports toys, games, and sports equipment
  • Small
  • Holding
  • Active
  • 10 years
  • 3 employees
  • £1,589,728 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
Swytch Technology Ltd
imports toys, games, and sports equipment
  • Holding
  • Active
  • 7 years
  • 64 employees
  • £2,259,663 (assets)
  • £10,510,547 (revenue)
  • Real address
  • 5 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • E-commerce
  • Rating 1.0 (1)
Trigga Ltd
imports toys, games, and sports equipment
  • Small
  • Active
  • 3 years
  • 1 employee
  • £560,253 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Irregular exporter
  • Solo founder

FAQ about M Walia Ltd

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