M.A.D. LOGISTICS LIMITED

40 QUEENSLIE INDUSTRIAL ESTATE, COLTNESS STREET, GLASGOW  G33 4JD
  • Active
  • Private Limited Company
  • Company No. SC236095
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

M.A.D. LOGISTICS LIMITED was incorporated on Thursday, August 29, 2002 as a Private Limited Company with registered address in GLASGOW. M.A.D. LOGISTICS LIMITED has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 22 years 5 months and 25 days.

Name M.A.D. LOGISTICS LIMITED
Company number SC236095
Company type Private Limited Company
Incorporation date 29 Aug 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 40 QUEENSLIE INDUSTRIAL ESTATE
COLTNESS STREET
GLASGOW
G33 4JD
Country Of Origin SCOTLAND

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
Matthew Travers Nationality: British Dates: Monday, August 29, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
Davina Travers Nationality: British Dates: Monday, August 29, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 26 September 2016
Last confirmation statement dated 29 August 2015

Mortgages

No mortgages have been registered against M.A.D. LOGISTICS LIMITED.

Previous Names

Name Change Date
M.A.D. LOGISTICS LIMITED 29 Aug 2002