M P LOGISTICS LTD

VISION HOUSE, HAMILTON WAY, MANSFIELD  NG18 5BU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03387276
  • Last Updated: 01 Mar 2024

Company Profile

M P LOGISTICS LTD was incorporated on Monday, June 16, 1997 as a Private Limited Company with registered address in MANSFIELD. M P LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 27 years 8 months and 7 days.

Name M P LOGISTICS LTD
Company number 03387276
Company type Private Limited Company
Incorporation date 16 Jun 1997
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address VISION HOUSE
HAMILTON WAY
MANSFIELD
NG18 5BU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Reflex Group Limited Hamilton Way, NG18 5BU Dates: Monday, April 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Roy Manning Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ronald Mitchell Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2019, (-1912 days left)
Latest accounts 31 December 2017
Next confirmation statement due 14 July 2017
Last confirmation statement dated 16 June 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
M P LOGISTICS LTD 16 Jun 1997