MK DELIVERY SOLUTIONS LTD
C/O DIGITUS, 363A DUNSTABLE ROAD, LUTON LU4 8BY- Active
- Private Limited Company
- Company No. 12793210
- Last Updated: 01 Mar 2024
Company Profile
MK DELIVERY SOLUTIONS LTD was incorporated on Wednesday, August 5, 2020 as a Private Limited Company with registered address in LUTON. MK DELIVERY SOLUTIONS LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 4 years 1 month and 16 days.
| Name | MK DELIVERY SOLUTIONS LTD |
|---|---|
| Company number | 12793210 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DIGITUS 363A DUNSTABLE ROAD LUTON LU4 8BY |
|---|---|
| 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 Ionut Alexandru Pitica Nationality: Romanian |
Dates: Friday, October 7, 2022 - present
ownership of shares 75 to 100 percent
|
| Miss Andra Elena Paraschiv Nationality: Romanian |
Dates: Monday, November 15, 2021 - Friday, October 7, 2022
ownership of shares 75 to 100 percent
|
| Mr Ionut Alexandru Pitica Nationality: Romanian |
Dates: Wednesday, August 5, 2020 - Tuesday, November 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MK DELIVERY SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MK DELIVERY SOLUTIONS LTD | 05 Aug 2020 |