ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Malook Logistics Ltd

Malook Logistics Ltd is an active company incorporated on 7 March 2022 with the registered office located in Ilford, Greater London. Malook Logistics Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13958904
Private limited company
Age
3 years
Incorporated 7 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 Natal Road
Ilford
IG1 2HA
England
Address changed on 26 Jun 2025 (2 months ago)
Previous address was 33 33 Brooklyn Road Seaford BN25 2DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in England • Born in Jan 1989
Director • British • Lives in England • Born in Aug 1972
Secretary
Mr Muhammad Waseem Ullah
PSC • Pakistani • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
FNJ Logistics Ltd
Muhammad Waseem Ullah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£25.33K
Increased by £8.59K (+51%)
Total Liabilities
-£9.64K
Decreased by £2.39K (-20%)
Net Assets
£15.7K
Increased by £10.99K (+233%)
Debt Ratio (%)
38%
Decreased by 33.81% (-47%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Jul 2025
Junaid Khan Resigned
2 Months Ago on 1 Jul 2025
Fahad Mahmood Resigned
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Muhammad Waseem Ullah (PSC) Appointed
2 Months Ago on 18 Jun 2025
Junaid Khan (PSC) Resigned
2 Months Ago on 18 Jun 2025
Mr Muhammad Waseem Ullah Appointed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Get Credit Report
Discover Malook Logistics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 6 July 2025 with updates
Submitted on 6 Jul 2025
Termination of appointment of Fahad Mahmood as a secretary on 1 July 2025
Submitted on 6 Jul 2025
Termination of appointment of Junaid Khan as a director on 1 July 2025
Submitted on 6 Jul 2025
Registered office address changed from 33 33 Brooklyn Road Seaford BN25 2DU England to 6 Natal Road Ilford IG1 2HA on 26 June 2025
Submitted on 26 Jun 2025
Cessation of Junaid Khan as a person with significant control on 18 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Appointment of Mr Muhammad Waseem Ullah as a director on 18 June 2025
Submitted on 24 Jun 2025
Notification of Muhammad Waseem Ullah as a person with significant control on 18 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 19 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year