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Malwai Transport Ltd

Malwai Transport Ltd is an active company incorporated on 24 August 2020 with the registered office located in Oldbury, West Midlands. Malwai Transport Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12833720
Private limited company
Age
5 years
Incorporated 24 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
11 Addington Way
Tividale
Oldbury
B69 3LZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in England • Born in Feb 1970
Mr Ajit Paul Singh
PSC • Italian • Lives in England • Born in Feb 1970
Mr Gurpinder Pal Singh
PSC • Italian • Lives in England • Born in Feb 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£128.02K
Increased by £37.81K (+42%)
Total Liabilities
-£95.98K
Increased by £20.65K (+27%)
Net Assets
£32.04K
Increased by £17.16K (+115%)
Debt Ratio (%)
75%
Decreased by 8.54% (-10%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 31 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Jun 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
Confirmation Submitted
3 Years Ago on 12 Jun 2022
Mr Ajit Paul Singh (PSC) Details Changed
3 Years Ago on 1 May 2022
Gurpinder Pal Singh (PSC) Appointed
3 Years Ago on 1 May 2022
Micro Accounts Submitted
3 Years Ago on 21 Nov 2021
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 31 Aug 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 23 Jun 2025
Micro company accounts made up to 31 August 2023
Submitted on 31 Aug 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 23 Jun 2024
Micro company accounts made up to 31 August 2022
Submitted on 30 Aug 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 13 Jun 2023
Statement of capital following an allotment of shares on 1 May 2022
Submitted on 12 Jun 2022
Notification of Gurpinder Pal Singh as a person with significant control on 1 May 2022
Submitted on 12 Jun 2022
Change of details for Mr Ajit Paul Singh as a person with significant control on 1 May 2022
Submitted on 12 Jun 2022
Confirmation statement made on 12 June 2022 with updates
Submitted on 12 Jun 2022
Repayment History
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