Dheeraj Consultancy Limited

Company 08260264 · Active · incorporated 19/10/2012 · Carmarthen SA32 7DQ · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate | 68320 - Management of real estate on a fee or contract basis

Latest accounts held to 2025-03-31.

Who controls it

Dr Manikandan Muthuvairavan (person, born 12/1979, British, resident United Kingdom)
right to appoint and remove directors as firm · from 2016-10-12
Mrs Harsiya Soundra Pandia Raj (person, born 09/1983, British, resident Wales)
right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm · from 2024-02-14

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Charges

5 charges registered, 5 outstanding.

2026-02-20, outstanding, in favour of The Mortgage Works (uk) PLC
2025-12-03, outstanding, in favour of Bank of Scotland, Birmingham Midshires Division
2024-04-30, outstanding, in favour of The Mortgage Works (uk) PLC
2021-07-16, outstanding, in favour of The Mortgage Lender Limited
2020-11-19, outstanding, in favour of Charter Court Financial Services Limited

Property on the register

3 titles on the register, around £665,000 by latest value.

Title CYM277735 · Freehold · £260,000 · CARMARTHENSHIRE CARMARTHENSHIRE
Title CYM828242 · Freehold · £240,000 · CARMARTHENSHIRE CARMARTHENSHIRE
Title CYM723224 · Freehold · £165,000 · CEREDIGION CEREDIGION
Title CYM376010 · Freehold · SWANSEA SWANSEA

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Dr Gupta Consultancy Limited (07213925)
Samarraaj Limited (15994495)
Shivraj Limited (12635855)
Dhuvarahan Properties Ltd (14285499)
Dhiraj Property Ltd (15948656)
Dwarakamayi Limited (14960164)
Dharmjivan Properties Limited (12708543)
Dharart Ltd (09406427)

Check this company on Companies House.

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