Mtr Group Dispatch Ltd is a private limited company situated at 25 Claude Road, Liverpool L6 0BT. Incorporated on 2020-06-08, this 4-year-old company is run by 1 director.
Director Marian M., appointed on 09 April 2022.
The company is officially categorised as "freight transport by road" (Standard Industrial Classification code: 49410), "unlicensed carrier" (Standard Industrial Classification: 53202), "licensed carriers" (Standard Industrial Classification: 53201).
The latest confirmation statement was sent on 2023-04-09 and the due date for the following filing is 2024-04-23. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 25 Claude Road |
| Town | Liverpool |
| Post code | L6 0BT |
| Country of origin | United Kingdom |
| Registration Number | 12654530 |
| Date of Incorporation | Mon, 8th Jun 2020 |
| Industry | Freight transport by road |
| Industry | Unlicensed carrier |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (69 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 09 April 2022
The list of PSCs that own or control the company consists of 5 names. As we researched, there is Marian M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Valentin-Cristian M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bogdan-Florin M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marian M.
| Notified on | 9 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Valentin-Cristian M.
| Notified on | 10 November 2021 |
| Ceased on | 9 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bogdan-Florin M.
| Notified on | 10 September 2020 |
| Ceased on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ionela T.
| Notified on | 8 June 2020 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Valentin-Cristian M.
| Notified on | 8 June 2020 |
| Ceased on | 10 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 000 |
| Number Shares Allotted | 100 |
| Par Value Share | 20 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 19th, September 2023 |
gazette | Free Download (1 page) |
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