MALSWICK LOGISTICS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
MALSWICK LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
MALSWICK LOGISTICS LTD was incorporated 10 years ago on 27/03/2014 and has the registered number: 08962637. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MALSWICK LOGISTICS LTD was incorporated 10 years ago on 27/03/2014 and has the registered number: 08962637. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MALSWICK LOGISTICS LTD - LEICESTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2024-01-25 | CURRENT |
| NICHOLAS GILL | Mar 1954 | British | Director | 2014-04-02 UNTIL 2024-01-25 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-27 UNTIL 2014-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2024-01-25 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Nicholas Gill | 2016-04-06 | 3/1954 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Malswick Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-11-29 | 31-03-2023 | £1 equity |
| Malswick Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-03-2022 | £1 equity |
| Malswick Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-16 | 31-03-2021 | £1 equity |
| Malswick Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-16 | 31-03-2020 | £1 equity |
| Malswick Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-12 | 31-03-2019 | £1 equity |
| Malswick Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-06 | 31-03-2018 | £1 equity |
| Malswick Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-15 | 31-03-2017 | £1 equity |
| Malswick Logistics Ltd Accounts | 2016-11-26 | 31-03-2016 | £1 equity |