Malhi Logistics Ltd
- Active
- Micro
- 2 years
- £5,622 (cur assets)
- Real address
- 1 director
- 1 owner
- Solo founder
- Huddersfield
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Malhi Logistics Ltd is a private limited company registered in England/Wales with the registration number 15087228. The company was founded two years ago on August 21, 2023, and registered at HD8 0GN, England, Huddersfield, 6 Thistle Heights, Fenay Bridge. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the freight transport by road, the educational support services industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £5,622.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Termination of appointment of Sandeep Kaur Malhi as a director on 2025-08-22Download 1 page pdf report
-
Micro company accounts made up to 2024-08-31Download 3 pages pdf report
-
Change of details for Mr Jasvinder Singh Malhi as a person with significant control on 2025-05-08Download 3 pages pdf report
FAQ about Malhi Logistics Ltd
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