MAWDESLEY LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09069232
- Last Updated: 01 May 2023
Company Profile
MAWDESLEY LOGISTICS LTD was incorporated on Tuesday, June 3, 2014 as a Private Limited Company with registered address in LEICESTER. MAWDESLEY LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 8 months and 21 days.
| Name | MAWDESLEY LOGISTICS LTD |
|---|---|
| Company number | 09069232 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2014 |
| Status | Active - Proposal to Strike off |
| 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, May 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Withers Nationality: British |
Dates: Wednesday, December 2, 2020 - Wednesday, May 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Arundel Nationality: British |
Dates: Tuesday, March 12, 2019 - Wednesday, December 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Timmins Nationality: British |
Dates: Thursday, November 8, 2018 - Tuesday, March 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Evangelos Apostolidis Nationality: Greek |
Dates: Tuesday, June 5, 2018 - Thursday, November 8, 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 Martin Patak Nationality: Czech |
Dates: Tuesday, February 13, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Michael Daysley Nationality: British |
Dates: Friday, July 28, 2017 - Tuesday, February 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, March 15, 2017 - Friday, July 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, March 15, 2017 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-696 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against MAWDESLEY LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAWDESLEY LOGISTICS LTD | 03 Jun 2014 |