MAFRA LOGISTICS LTD
50 KIMBERLEY STREET, OLDHAM OL8 4NX- Active
- Private Limited Company
- Company No. 14099354
- Last Updated: 01 Mar 2024
Company Profile
MAFRA LOGISTICS LTD was incorporated on Wednesday, May 11, 2022 as a Private Limited Company with registered address in OLDHAM. MAFRA LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years 4 months and 16 days.
| Name | MAFRA LOGISTICS LTD |
|---|---|
| Company number | 14099354 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 KIMBERLEY STREET OLDHAM OL8 4NX |
|---|---|
| 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. Mauro Manuel Garrido Vernan Nationality: Portuguese |
Dates: Thursday, June 23, 2022 - Tuesday, August 9, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Martin Valentinov Danailov Nationality: Bulgarian |
Dates: Thursday, June 23, 2022 - Tuesday, August 9, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr. Francival Soares Da Silva Nationality: British,Brazilian |
Dates: Thursday, June 23, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 11 February 2024, (-229 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAFRA LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAFRA LOGISTICS LTD | 11 May 2022 |