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.
| Office Address | 40 Tuffleys Way |
| Town | Leicester |
| Post code | LE3 3UT |
| Country of origin | United Kingdom |
| 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 (1012 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 |
Position: Director
Appointed: 06 May 2024
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 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 849 | 5 836 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 849 | 5 836 | 12 073 | 19 971 | 15 697 | 15 917 | 28 742 | 33 587 | 38 120 |
| Net Assets Liabilities | 5 836 | 10 674 | 16 069 | 15 697 | 15 917 | 19 108 | 22 210 | 43 061 | |
| Cash Bank In Hand | 22 359 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 849 | 5 836 | |||||||
| Reserves/Capital | |||||||||
| Profit Loss Account Reserve | 15 932 | ||||||||
| Shareholder Funds | 849 | 5 836 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 750 | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 1 | |||
| Creditors | 1 399 | 3 902 | 9 634 | 11 377 | 6 471 | ||||
| Fixed Assets | 13 162 | ||||||||
| Net Current Assets Liabilities | 849 | 5 836 | 10 674 | 16 069 | 15 697 | 15 917 | 19 108 | 22 210 | 31 649 |
| Total Assets Less Current Liabilities | 15 932 | 5 836 | 10 674 | 16 069 | 15 697 | 15 917 | 19 108 | 22 210 | 44 811 |
| Capital Employed | 15 932 | ||||||||
| Creditors Due Within One Year | 6 427 | ||||||||
| Par Value Share | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 24th, January 2025 |
gazette | Free Download (1 page) |
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