MALSWICK LOGISTICS LTD
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2014-03-27
- Legal form
- Private Limited Company
- Activity
- 49410 - Freight transport by road
- Registered office
- UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MALSWICK LOGISTICS LTD
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- UBO trace
- financial history
- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- 08962637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2014-03-27
- Registered office
- UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- SIC
- 49410 - Freight transport by road
- Accounts type
- micro entity
- Last accounts
- 2026-03-31
- Accounts due
- 2027-12-31
- Confirmation stmt due
- 2027-03-14
| Metric | 2026 |
|---|---|
| Shareholder funds | £1 |
| Current assets | £1 |
| Employees | 1 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.