MARFLEET TRANSPORT LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09136696
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

MARFLEET TRANSPORT LTD was incorporated on Friday, July 18, 2014 as a Private Limited Company with registered address in LEICESTER. MARFLEET TRANSPORT 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 3 months and 27 days.

Name MARFLEET TRANSPORT LTD
Company number 09136696
Company type Private Limited Company
Incorporation date 18 Jul 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: Friday, July 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Vito Forgione Nationality: Italian Dates: Thursday, December 10, 2020 - Friday, July 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Marcin Tragarz Nationality: Polish Dates: Friday, August 7, 2020 - Thursday, December 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ali Zubair Osman Nationality: British Dates: Friday, January 17, 2020 - Friday, August 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Patrik Balog Nationality: British Dates: Thursday, May 16, 2019 - Friday, January 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Wayne Pickering Nationality: British Dates: Wednesday, February 20, 2019 - Thursday, May 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lee Daniel Wheeler Nationality: British Dates: Wednesday, November 7, 2018 - Wednesday, February 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert William Riley Nationality: British Dates: Wednesday, August 1, 2018 - Wednesday, November 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Craig Robert George Denison Nationality: British Dates: Tuesday, May 22, 2018 - Wednesday, August 1, 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, May 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Mcivor Nationality: British Dates: Friday, August 4, 2017 - Thursday, April 5, 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 22, 2017 - Friday, August 4, 2017
ownership of shares 75 to 100 percent
Graham Cougill Nationality: British Dates: Wednesday, May 18, 2016 - Tuesday, August 30, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2023, (-564 days left)
Latest accounts 31 July 2021
Next confirmation statement due 15 August 2016
Last confirmation statement dated 18 July 2015

Mortgages

No mortgages have been registered against MARFLEET TRANSPORT LTD.

Previous Names

Name Change Date
MARFLEET TRANSPORT LTD 18 Jul 2014