Men Logistics Limited is a private limited company that can be found at 1 Shepperton Marina, Felix Lane, Shepperton, Middlesex TW17 8NS. Incorporated on 2017-08-24, this 6-year-old company is run by 3 directors.
Director Anelise T., appointed on 01 September 2017. Director Nicholas T., appointed on 24 August 2017. Director Elisa W., appointed on 24 August 2017.
The company is categorised as "other service activities incidental to land transportation, n.e.c." (SIC: 52219).
The last confirmation statement was filed on 2023-08-23 and the date for the following filing is 2024-09-06. What is more, the statutory accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.
Office Address | 1 Shepperton Marina |
Office Address2 | Felix Lane |
Town | Shepperton, Middlesex |
Post code | TW17 8NS |
Country of origin | United Kingdom |
Registration Number | 10931360 |
Date of Incorporation | Thu, 24th Aug 2017 |
Industry | Other service activities incidental to land transportation, n.e.c. |
End of financial Year | 31st August |
Company age | 7 years old |
Account next due date | Sat, 31st May 2025 (390 days left) |
Account last made up date | Thu, 31st Aug 2023 |
Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
Last confirmation statement dated | Wed, 23rd Aug 2023 |
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Nicholas T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Elisa W. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas T.
Notified on | 24 August 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elisa W.
Notified on | 24 August 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
Balance Sheet | ||||||
Net Assets Liabilities | 20 | 20 | 20 | 20 | 20 | 20 |
Other | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 20 | 20 | 20 | 20 | 20 | 20 |
Number Shares Allotted | 20 | 20 | 20 | 20 | 20 | 20 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 2023-08-31 filed on: 4th, September 2023 |
accounts | Free Download (2 pages) |
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