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3md Logistics Ltd ONGAR


3md Logistics Ltd is a private limited company registered at 47B High Street, Ongar CM5 9DT. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-12-02, this 4-year-old company is run by 2 directors.
Director Michael S., appointed on 02 January 2020. Director Mark H., appointed on 02 December 2019.
The company is officially classified as "other transportation support activities" (Standard Industrial Classification: 52290).
The last confirmation statement was sent on 2022-12-01 and the date for the subsequent filing is 2023-12-15. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

3md Logistics Ltd Address / Contact

Office Address 47b High Street
Town Ongar
Post code CM5 9DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12344937
Date of Incorporation Mon, 2nd Dec 2019
Industry Other transportation support activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Michael S.

Position: Director

Appointed: 02 January 2020

Mark H.

Position: Director

Appointed: 02 December 2019

Michael S.

Position: Director

Appointed: 02 December 2019

Resigned: 10 December 2019

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Mark H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Michael S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark H.

Notified on 2 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael S.

Notified on 2 January 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Michael S.

Notified on 2 December 2019
Ceased on 10 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand84 397147 679351 217
Current Assets153 038253 442569 305
Debtors68 641105 763218 088
Net Assets Liabilities3 42753 154131 618
Other Debtors5 07415 2619 728
Property Plant Equipment 1 2534 160
Other
Accumulated Depreciation Impairment Property Plant Equipment 3131 354
Additions Other Than Through Business Combinations Property Plant Equipment 1 5663 948
Average Number Employees During Period255
Bank Borrowings Overdrafts36 00036 0007 200
Corporation Tax Payable15 57423 93425 443
Creditors112 986165 541418 447
Depreciation Rate Used For Property Plant Equipment 2020
Increase From Depreciation Charge For Year Property Plant Equipment 3131 041
Net Current Assets Liabilities40 05287 901150 858
Other Creditors13 92812 886163 200
Other Taxation Social Security Payable 2 5003 182
Property Plant Equipment Gross Cost 1 5665 514
Total Assets Less Current Liabilities40 05289 154155 018
Trade Creditors Trade Payables83 484126 221219 422
Trade Debtors Trade Receivables63 56790 502208 360

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 1st Dec 2023
filed on: 12th, December 2023
Free Download (3 pages)

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