M Drive Ltd LEICESTER


M Drive started in year 2014 as Private Limited Company with registration number 09342166. The M Drive company has been functioning successfully for eleven years now and its status is active - proposal to strike off. The firm's office is based in Leicester at 40 Tuffleys Way. Postal code: LE3 3UT.

M Drive Ltd Address / Contact

Office Address 40 Tuffleys Way
Town Leicester
Post code LE3 3UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09342166
Date of Incorporation Fri, 5th Dec 2014
Industry Freight transport by road
End of financial Year 31st December
Company age 11 years old
Account next due date Fri, 30th Sep 2022 (1010 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 19th Dec 2021 (2021-12-19)
Last confirmation statement dated Sat, 5th Dec 2020

Company staff

Valdemaras D.

Position: Director

Appointed: 06 May 2024

Valdemaras D.

Position: Director

Appointed: 06 May 2024

Resigned: 06 May 2024

Michal Z.

Position: Director

Appointed: 05 December 2014

Resigned: 06 May 2024

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Valdemaras D. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Valdemaras D. This PSC . The third one is Michal Z., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Valdemaras D.

Notified on 6 May 2024
Nature of control: 75,01-100% shares
right to appoint and remove directors

Valdemaras D.

Notified on 6 May 2024
Ceased on 6 May 2024
Nature of control: right to appoint and remove directors

Michal Z.

Notified on 1 September 2016
Ceased on 6 May 2024
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth8495 836       
Balance Sheet
Current Assets8495 83612 07319 97115 69715 91728 74233 58738 120
Net Assets Liabilities 5 83610 67416 06915 69715 91719 10822 21043 061
Cash Bank In Hand22 359        
Net Assets Liabilities Including Pension Asset Liability8495 836       
Reserves/Capital
Profit Loss Account Reserve15 932        
Shareholder Funds8495 836       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal        1 750
Average Number Employees During Period   222221
Creditors  1 3993 902  9 63411 3776 471
Fixed Assets        13 162
Net Current Assets Liabilities8495 83610 67416 06915 69715 91719 10822 21031 649
Total Assets Less Current Liabilities15 9325 83610 67416 06915 69715 91719 10822 21044 811
Capital Employed15 932        
Creditors Due Within One Year6 427        
Par Value Share1        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 24th, January 2025
Free Download (1 page)

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