GB · Person with significant control
Malav Mukeshbhai Desai
Malav Mukeshbhai Desai is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Malav Mukeshbhai Desai
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1981
- Significant control now
- 9 UK companies
- First notified
- 14 October 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Malav Mukeshbhai Desai's companies
- Malav Mukeshbhai Desai owns 75% or more of the shares in 1 of the 9 companies listed below.
- Main lines of business: other retail sale in non-specialised stores (4), other letting and operating of own or leased real estate (3) and business and domestic software development (1).
- Registered offices in Bridgwater (5) and Burnham-on-sea (4).
- The companies were incorporated between 2014 and 2025.
- 8 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Malav Mukeshbhai Desai as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SHREE SHYAM PROPERTIES UK LTD 16582145 · Private Limited Company | Active | 15 July 2025 | Burnham-on-sea | Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 15 July 2025 |
| SHREE YAMUNA ENTERPRISES UK LTD 16328539 · Private Limited Company | Active | 19 March 2025 | Bridgwater | Other retail sale in non-specialised stores | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 19 March 2025 |
| SHREENATH ENTERPRISES UK LTD 16326343 · Private Limited Company | Active | 19 March 2025 | Bridgwater | Other retail sale in non-specialised stores | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 19 March 2025 |
| SAANVI INVESTMENTS (UK) LTD 15737322 · Private Limited Company | Active | 23 May 2024 | Bridgwater | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 May 2024 |
| SHREEJI SAI PROPERTIES UK LTD 12883132 · Private Limited Company | Active | 16 September 2020 | Burnham-on-sea | Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 16 September 2020 |
| AMRI SYSTEMS LTD 12864743 · Private Limited Company | Active - Proposal to Strike off | 8 September 2020 | Bridgwater | Business and domestic software development; Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 September 2020 |
| SHREE HARI UK ENTERPRISES LTD 11204406 · Private Limited Company | Active | 14 February 2018 | Burnham-on-sea | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 14 February 2018 |
| SHREE KRISHNA UK ENTERPRISES LTD 10039951 · Private Limited Company | Active | 3 March 2016 | Bridgwater | Retail sale in non-specialised stores with food, beverages or tobacco predominating; Other retail sale in non-specialised stores | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 2 March 2017 |
| SHREEJI ENTERPRISES (UK) LTD 08876129 · Private Limited Company | Active | 4 February 2014 | Burnham-on-sea | Other retail sale in non-specialised stores | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 14 October 2016 |
Connections
Others with significant control of these companies
- Hiral Jigar DaruSHREE SHYAM PROPERTIES UK LTD
- Binal Malav DesaiSAANVI INVESTMENTS (UK) LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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