Mentfield Logistics (UK) Ltd LONDON


Mentfield Logistics (UK) Ltd is a private limited company located at Solar House - Pf 915 High Road, North Finchley, London N12 8QJ. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-09-14, this 3-year-old company is run by 3 directors.
Director Tom M., appointed on 01 December 2023. Director Eylon P., appointed on 14 August 2022. Director Omer I., appointed on 14 September 2020.
The company is officially classified as "other transportation support activities" (Standard Industrial Classification code: 52290). According to Companies House records there was a name change on 2021-05-20 and their previous name was Ship2 Ltd.
The latest confirmation statement was sent on 2022-11-02 and the date for the following filing is 2023-11-16. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Mentfield Logistics (UK) Ltd Address / Contact

Office Address Solar House - Pf 915 High Road
Office Address2 North Finchley
Town London
Post code N12 8QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12878738
Date of Incorporation Mon, 14th Sep 2020
Industry Other transportation support activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Tom M.

Position: Director

Appointed: 01 December 2023

Eylon P.

Position: Director

Appointed: 14 August 2022

Omer I.

Position: Director

Appointed: 14 September 2020

Ofir L.

Position: Director

Appointed: 14 August 2022

Resigned: 05 January 2023

Assaf S.

Position: Director

Appointed: 14 August 2022

Resigned: 30 November 2023

Youval Z.

Position: Director

Appointed: 01 July 2021

Resigned: 14 August 2022

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Omer I. The abovementioned PSC has significiant influence or control over this company,.

Omer I.

Notified on 14 September 2020
Nature of control: significiant influence or control

Company previous names

Ship2 May 20, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand13 74022 664
Current Assets353 161643 679
Debtors339 421621 015
Other Debtors114 594178 138
Property Plant Equipment25 32438 592
Other
Amount Specific Advance Or Credit Directors 8 450
Amount Specific Advance Or Credit Made In Period Directors 18 370
Amount Specific Advance Or Credit Repaid In Period Directors 9 920
Accrued Liabilities98 594 
Accumulated Depreciation Impairment Property Plant Equipment7 73119 312
Average Number Employees During Period513
Creditors592 9191 600 979
Increase From Depreciation Charge For Year Property Plant Equipment7 73111 581
Net Current Assets Liabilities-239 758-957 300
Other Creditors102 90150 821
Other Taxation Social Security Payable3 66022 278
Prepayments30 646 
Property Plant Equipment Gross Cost33 05557 904
Recoverable Value-added Tax23 209 
Total Additions Including From Business Combinations Property Plant Equipment33 05524 849
Total Assets Less Current Liabilities-214 434-918 708
Trade Creditors Trade Payables158 947596 133
Trade Debtors Trade Receivables224 827442 877

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on 2023/12/01.
filed on: 7th, December 2023
Free Download (2 pages)

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