MALHI LOGISTICS LTD

Key Data

Status

Active

Company No.

15087228

Incorporation date

21/08/2023

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2023)

16/01/2026

Cessation of Jasvinder Singh Malhi as a person with significant control on 2026-01-16

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16/01/2026

Termination of appointment of Jasvinder Singh Malhi as a director on 2026-01-16

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16/01/2026

Appointment of Mr Jasvinder Singh Malhi as a director on 2026-01-16

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16/01/2026

Notification of Jasvinder Singh Malhi as a person with significant control on 2026-01-16

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16/01/2026

Confirmation statement made on 2025-12-20 with updates

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01/09/2025

Termination of appointment of Sandeep Kaur Malhi as a director on 2025-08-22

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20/05/2025

Micro company accounts made up to 2024-08-31

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09/05/2025

Change of details for Mr Jasvinder Singh Malhi as a person with significant control on 2025-05-08

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28/04/2025

Address of officer Mr Jasvinder Singh Malhi changed to 15087228 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-28

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28/04/2025

Address of person with significant control Mr Jasvinder Singh Malhi changed to 15087228 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-28

View PDF (1 pages)

26/02/2025

Registered office address changed from 50 Bankfield Park Avenue Huddersfield West Yorkshire HD4 7rd England to 6 Thistle Heights Fenay Bridge Huddersfield HD8 0GN on 2025-02-26

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2024-12-20 with no updates

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20/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (4 pages)

20/12/2023

Appointment of Mrs Sandeep Kaur Malhi as a director on 2023-12-20

View PDF (2 pages)

21/08/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

20/12/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Jasvinder Singh Malhi	Director	21/08/2023 - 16/01/2026	-
Mr Jasvinder Singh Malhi	Director	16/01/2026 - Present	-
Malhi, Sandeep Kaur	Director	20/12/2023 - 22/08/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MALHI LOGISTICS LTD

MALHI LOGISTICS LTD is an(a) Active company incorporated on 21/08/2023 with the registered office located at 6 Thistle Heights, Fenay Bridge, Huddersfield HD8 0GN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALHI LOGISTICS LTD?

MALHI LOGISTICS LTD is currently Active. It was registered on 21/08/2023 .

Where is MALHI LOGISTICS LTD located?

MALHI LOGISTICS LTD is registered at 6 Thistle Heights, Fenay Bridge, Huddersfield HD8 0GN.

What does MALHI LOGISTICS LTD do?

MALHI LOGISTICS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for MALHI LOGISTICS LTD?

The latest filing was on 16/01/2026: Cessation of Jasvinder Singh Malhi as a person with significant control on 2026-01-16.