MERRINGTON LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08998086
- Last Updated: 01 Mar 2024
Company Profile
MERRINGTON LOGISTICS LTD was incorporated on Tuesday, April 15, 2014 as a Private Limited Company with registered address in LEICESTER. MERRINGTON 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 6 months and 29 days.
| Name | MERRINGTON LOGISTICS LTD |
|---|---|
| Company number | 08998086 |
| Company type | Private Limited Company |
| Incorporation date | 15 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, February 28, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jurgis Sarunas Nationality: Lithuanian |
Dates: Wednesday, May 8, 2019 - Wednesday, February 28, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew James Graham Nationality: British |
Dates: Friday, November 16, 2018 - Wednesday, May 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Brady Nationality: British |
Dates: Wednesday, May 16, 2018 - Friday, November 16, 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 - Wednesday, May 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Ronald Alexander Hughes Nationality: British |
Dates: Monday, May 22, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Craig Kendall Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, May 22, 2017
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 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against MERRINGTON LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MERRINGTON LOGISTICS LTD | 15 Apr 2014 |