MC LOGISTICS LIMITED
WALTER DAWSON & SON 1ST FLOOR, UNIT A4 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND HX5 9DE- Active
- Private Limited Company
- Company No. 03893520
- Last Updated: 01 Mar 2024
Company Profile
MC LOGISTICS LIMITED was incorporated on Wednesday, December 8, 1999 as a Private Limited Company with registered address in ELLAND. MC LOGISTICS LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 24 years 9 months and 11 days.
| Name | MC LOGISTICS LIMITED |
|---|---|
| Company number | 03893520 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALTER DAWSON & SON 1ST FLOOR, UNIT A4 OLD POWER WAY LOWFIELDS BUSINESS PARK ELLAND HX5 9DE |
|---|---|
| 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 |
|---|---|
| Ms Katalin Amalia Parry Nationality: British |
Dates: Monday, December 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Patricia Amelia Maclean Nationality: British |
Dates: Thursday, December 8, 2016 - present
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 | 31 May |
| Next annual accounts due | 28 February 2025, (161 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MC LOGISTICS LIMITED | 08 Dec 1999 |