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 203179 companies
Fitness facilities
93130 14988 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 in CV3 1QP, England, Coventry, 26 The Pavilion. 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 10 months of imports. The last import operation was conducted on November 01, 2024.

Full overview report

Owners & PSC

  • Singh Randeep
  • 12 months
  • 1
  • 25%+
  • Singh Mandip
  • 7 years
  • 2
  • 75%+

Managers

  • Singh Mandip
  • 7 years
  • 1
Dentist

Last reports

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

Last news

  1. Confirmation statement made on 2025-01-20 with no updates
  2. Total exemption full accounts made up to 2023-08-31
  3. Statement of capital following an allotment of shares on 2023-01-20
  4. Notification of Darshan Singh Kaur as a person with significant control on 2024-02-07
  5. Notification of Randeep Singh as a person with significant control on 2024-02-07
All news

Importer profile by HS codes

Last imported products

All imported products

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FAQ about M Walia Ltd