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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
SHREE SHYAM PROPERTIES UK LTD
16582145 · Private Limited Company
Active15 July 2025Burnham-on-seaOther letting and operating of own or leased real estateOwns 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 directors15 July 2025
SHREE YAMUNA ENTERPRISES UK LTD
16328539 · Private Limited Company
Active19 March 2025BridgwaterOther retail sale in non-specialised storesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights19 March 2025
SHREENATH ENTERPRISES UK LTD
16326343 · Private Limited Company
Active19 March 2025BridgwaterOther retail sale in non-specialised storesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights19 March 2025
SAANVI INVESTMENTS (UK) LTD
15737322 · Private Limited Company
Active23 May 2024BridgwaterOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights23 May 2024
SHREEJI SAI PROPERTIES UK LTD
12883132 · Private Limited Company
Active16 September 2020Burnham-on-seaOther letting and operating of own or leased real estateOwns 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 directors16 September 2020
AMRI SYSTEMS LTD
12864743 · Private Limited Company
Active - Proposal to Strike off8 September 2020BridgwaterBusiness and domestic software development; Information technology consultancy activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 September 2020
SHREE HARI UK ENTERPRISES LTD
11204406 · Private Limited Company
Active14 February 2018Burnham-on-seaBuying and selling of own real estateOwns 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 directors14 February 2018
SHREE KRISHNA UK ENTERPRISES LTD
10039951 · Private Limited Company
Active3 March 2016BridgwaterRetail sale in non-specialised stores with food, beverages or tobacco predominating; Other retail sale in non-specialised storesOwns 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 directors2 March 2017
SHREEJI ENTERPRISES (UK) LTD
08876129 · Private Limited Company
Active4 February 2014Burnham-on-seaOther retail sale in non-specialised storesOwns 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 directors14 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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