LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 4
- Beneficial owners
- 4
- UBO hops
- 6
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-04-06
- Legal form
- ltd
- Activity
- 49410
- Registered office
- 29 St. Marks Avenue, Gravesend, Kent, DA11 9LN, England
Low
Risk
MAHIL LOGISTICS LIMITED is a ltd registered in GB, incorporated 2021-04-06 (active).
/03
Ownership & control
Owners / controllers
- MAHIL LOGISTICS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 13315622
- Status
- active
- Type
- ltd
- Incorporated
- 2021-04-06
- Registered office
- 29 St. Marks Avenue, Gravesend, Kent, DA11 9LN, England
- SIC
- 49410
Officers · 1 active
- KAUR, Sandeepdirector · Indian · appt 2025-03-25
- SINGH, Gurdev(resigned)director · British · appt 2021-04-06
- SINGH, Gurpinder(resigned)director · Indian · appt 2025-09-04
- SINGH, Jaskaran(resigned)director · British · appt 2024-09-27
Beneficial owners · PSC · 1 current
- ●Mrs Sandeep Kaur75–100% sharesindividual PSC · England · since 2025-03-25
- ●Mr Gurpinder Singh25–50% sharesindividual PSC · England · ceased 2025-10-11
- ●Mr Jaskaran Singh25–50% sharesindividual PSC · England · ceased 2025-06-30
- ●Mr Gurdev Singh25–50% sharesindividual PSC · England · ceased 2024-09-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-10-21
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MAHIL LOGISTICS LIMITED. Notes are community-contributed leads, not verified facts.
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