MB LOGISTICS (NW) LIMITED
PENTREFFYNNON FARM, WHITFORD, HOLYWELL CH8 9AR- Active
- Private Limited Company
- Company No. 09141930
- Last Updated: 01 Mar 2024
Company Profile
MB LOGISTICS (NW) LIMITED was incorporated on Tuesday, July 22, 2014 as a Private Limited Company with registered address in HOLYWELL. MB LOGISTICS (NW) LIMITED 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 3 months and 24 days.
| Name | MB LOGISTICS (NW) LIMITED |
|---|---|
| Company number | 09141930 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENTREFFYNNON FARM WHITFORD HOLYWELL CH8 9AR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Sian Monk Nationality: British |
Dates: Monday, July 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Stephen Monk Nationality: British |
Dates: Monday, July 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Thomas Monk Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MB LOGISTICS (NW) LIMITED | 22 Jul 2014 |