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M P Logistics Ltd MANSFIELD

M P Logistics started in year 1997 as Private Limited Company with registration number 03387276. The M P Logistics company has been functioning successfully for 27 years now and its status is active - proposal to strike off. The firm's office is based in Mansfield at Vision House. Postal code: NG18 5BU.

M P Logistics Ltd Address / Contact

Office Address Vision House
Office Address2 Hamilton Way
Town Mansfield
Post code NG18 5BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03387276
Date of Incorporation Mon, 16th Jun 1997
Industry Wholesale of computers, computer peripheral equipment and software
End of financial Year 28th February
Company age 27 years old
Account next due date Sat, 30th Nov 2019 (1628 days after)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Mon, 8th Jun 2020 (2020-06-08)
Last confirmation statement dated Sat, 25th May 2019

Company staff

Ian K.

Position: Director

Appointed: 30 April 2018

John T.

Position: Director

Appointed: 30 April 2018

Lynn M.

Position: Secretary

Appointed: 27 February 2017

Resigned: 30 April 2018

Ronald M.

Position: Director

Appointed: 15 December 2010

Resigned: 30 April 2018

Christopher M.

Position: Director

Appointed: 15 June 2010

Resigned: 30 April 2018

Joanne P.

Position: Secretary

Appointed: 19 June 1997

Resigned: 27 February 2017

Andrew P.

Position: Director

Appointed: 19 June 1997

Resigned: 19 December 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 1997

Resigned: 16 June 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 June 1997

Resigned: 16 June 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is The Reflex Group Limited from Mansfield, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ronald M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Christopher M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

The Reflex Group Limited

Vision House Hamilton Way, Mansfield, Notts, NG18 5BU, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04341532
Notified on 30 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ronald M.

Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Christopher M.

Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 12th, June 2018 		Free Download (10 pages)

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