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Malouf Logistical U.K. Limited

Malouf Logistical U.K. Limited is a dormant company incorporated on 18 March 2022 with the registered office located in London, Greater London. Malouf Logistical U.K. Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13986481
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
78 York Street
London
W1H 1DP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Chief Legal Officer • American • Lives in United States • Born in May 1978
Director • Chief Information Officer • American • Lives in United States • Born in Jul 1977
Director • Cfo • American • Lives in United States • Born in Mar 1980
Director • Speciality Sales - International • American • Lives in United States • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Malouf U.K. Limited
Mr Jared Calvin Erickson, Mr Brian Anthony Child, and 3 more are mutual people.
Active
Husky Oak Limited
Mr Jared Calvin Erickson, Mr Brian Anthony Child, and 3 more are mutual people.
Active
Soak & Sleep Limited
Jeffrey David Steed and Aaron David Womack are mutual people.
Active
Soak & Sleep Holdings Limited
Jeffrey David Steed and Aaron David Womack are mutual people.
Active
Pensum Consultants Limited
Entreprenor Limited is a mutual person.
Active
Bluebuck Clothing Ltd
Entreprenor Limited is a mutual person.
Active
Introd-Uktions Limited
Entreprenor Limited is a mutual person.
Active
Anna Grundberg Limited
Entreprenor Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 21 Feb 2025
Jeffrey David Steed Resigned
11 Months Ago on 18 Sep 2024
Jeffrey David Steed Resigned
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 13 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Accounting Period Shortened
2 Years 8 Months Ago on 29 Dec 2022
Mrs Kacie Noel Malouf (PSC) Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Mr Jared Calvin Erickson Details Changed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Confirmation statement made on 17 March 2025 with updates
Submitted on 3 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Feb 2025
Termination of appointment of Jeffrey David Steed as a secretary on 18 September 2024
Submitted on 24 Nov 2024
Termination of appointment of Jeffrey David Steed as a director on 18 September 2024
Submitted on 24 Nov 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Aug 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 29 Mar 2023
Current accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 29 Dec 2022
Change of details for Mrs Kacie Noel Malouf as a person with significant control on 1 October 2022
Submitted on 21 Oct 2022
Change of details for Mr Samuel Bert Malouf as a person with significant control on 1 October 2022
Submitted on 20 Oct 2022
Repayment History
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