ML LOGISTICS 15 LIMITED
5 SPLOTT ROAD, CARDIFF CF24 1HA- Dissolved
- Private Limited Company
- Company No. 09923809
- Last Updated: 29 Jun 2021
Company Profile
ML LOGISTICS 15 LIMITED was incorporated on Monday, December 21, 2015 as a Private Limited Company with registered address in CARDIFF. ML LOGISTICS 15 LIMITED has the status: Dissolved and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 5 years 3 months and 30 days.
| Name | ML LOGISTICS 15 LIMITED |
|---|---|
| Company number | 09923809 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SPLOTT ROAD CARDIFF CF24 1HA |
|---|---|
| Country Of Origin | WALES |
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 Catalin Hantiu Nationality: Romanian |
Dates: Sunday, December 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Micheal Laverick Nationality: British |
Dates: Tuesday, December 20, 2016 - Sunday, December 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 December 2018 |
Mortgages
No mortgages have been registered against ML LOGISTICS 15 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ML LOGISTICS 15 LIMITED | 21 Dec 2015 |