Firmoscan
Active - Proposal to Strike off16336754Private limited companyLeicester

MODI LOGISTICS LIMITED

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

01

Summary

Generated from filed data · no estimates

MODI LOGISTICS LIMITED is an active (proposal to strike off) private limited company (company number 16336754) incorporated on 24 March 2025, registered in Leicester. Its registered activity is freight transport by road (SIC 49410). Latest dormant accounts cover the period ending 31 March 2026, showing net assets of £100 and cash of £100.

Peer position · net assets

By net assets it sits in the lower half of 1,067 comparable companies in Leicester (median £355, upper quartile £11k).

02

Key dates

Incorporated
24 March 20251 yr ago
Next accounts due
31 December 2027in 435 days
Confirmation statement due
7 April 2027in 167 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 49410
Freight transport by road
Accounts type
Dormant
Size band
MicroCompanies Act thresholds
04

Financials

1 period on record · latest ending 31 March 2026
Net assets
£100
1 period on record
Cash at bank
£100
1 period on record
Turnover
Not reported
Employees
Not reported
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 March 2026£100£100—————

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £100 at 31 March 2026
  • Incorporated less than two years agoIncorporated 24 March 2025; no accounts due yet
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

06

Ownership and control

1 active
  • Mr Kalpeshkumar Sundarlal Modi
    Individual · since 24 March 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Next accounts duein 435 days
  2. Confirmation statement duein 167 days
  3. Accounts period endNet assets £100 · dormant accounts
  4. Incorporated
08

Similar companies in Leicester

Same activity (freight transport by road), closest in incorporation date

All companies incorporated on 24 March 2025 · in Mar 2025.

09

Reminders for MODI LOGISTICS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).