MEREWORTH LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08978822
- Last Updated: 01 Jun 2023
Company Profile
MEREWORTH LOGISTICS LTD was incorporated on Friday, April 4, 2014 as a Private Limited Company with registered address in LEICESTER. MEREWORTH LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 5 months and 17 days.
| Name | MEREWORTH LOGISTICS LTD |
|---|---|
| Company number | 08978822 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mubarik Geleh Nationality: Danish |
Dates: Monday, March 1, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tom Cox Nationality: British |
Dates: Wednesday, May 22, 2019 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frank Dukaj Nationality: British |
Dates: Monday, December 17, 2018 - Wednesday, May 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Serkan Yildiz Nationality: British |
Dates: Tuesday, June 5, 2018 - Monday, December 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, June 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andre Jeffrey Lee Nationality: British |
Dates: Wednesday, January 17, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Craig Willoughby Nationality: British |
Dates: Monday, March 13, 2017 - Wednesday, January 17, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-234 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against MEREWORTH LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEREWORTH LOGISTICS LTD | 04 Apr 2014 |