M Global Logistics started in year 2014 as Private Limited Company with registration number 09212277. The M Global Logistics company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP.
The firm has one director. Qiwen H., appointed on 10 September 2014. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 09212277 |
| Date of Incorporation | Wed, 10th Sep 2014 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Mon, 30th Jun 2025 (403 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Corporate Secretary
Appointed: 09 September 2021
Position: Director
Appointed: 10 September 2014
The register of PSCs that own or have control over the company includes 1 name. As we found, there is Qiwen H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Qiwen H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 500 000 | 500 000 | 500 000 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 500 000 | 500 000 | 500 000 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 500 000 | 500 000 | 500 000 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 |
| Number Shares Allotted | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 500 000 | 500 000 | 500 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 3rd, October 2023 |
accounts | Free Download (2 pages) |
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