ML

MALSWICK LOGISTICS LTD

Active

Company number 08962637

Leicester, England · Incorporated 27 March 2014

Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

Last updated on 10 September 2026

Freight transport by road · SIC 49410

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mohammed Ayyaz
Born December 1996
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
12 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2025 View
Gazette Filings Brought Up To Date
Gazette
7 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Gazette Notice Compulsory
Gazette
20 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024 View
Change Person Director Company With Change Date
Officers
25 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Appoint Person Director Company With Name Date
Officers
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Termination Director Company With Name
Officers
16 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Incorporation Company
Incorporation
27 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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