Marcel Logistics Limited in Heysham MORECAMBE

Marcel Logistics Limited MORECAMBE

Founded in 2012, Marcel Logistics, classified under reg no. 08206018 is an active company. Currently registered at 22 Mears Beck Close LA3 1UX, Morecambe the company has been in the business for twelve years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Monika B., Marcin B.. Of them, Marcin B. has been with the company the longest, being appointed on 7 September 2012 and Monika B. has been with the company for the least time - from 26 September 2022. As of 29 April 2024, there was 1 ex secretary - Monika B.. There were no ex directors.

This company operates within the LA3 1FP postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1115906 . It is located at Unit 4, Penrod Way, Morecambe with a total of 2 carsand 2 trailers.

Marcel Logistics Limited Address / Contact

Office Address	22 Mears Beck Close
Office Address2	Heysham
Town	Morecambe
Post code	LA3 1UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08206018
Date of Incorporation	Fri, 7th Sep 2012
Industry	Freight transport by road
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Monika B.

Position: Director

Appointed: 26 September 2022

Marcin B.

Position: Director

Appointed: 07 September 2012

Monika B.

Position: Secretary

Appointed: 06 April 2014

Resigned: 26 September 2022

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Monika B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Marcin B. This PSC owns 25-50% shares and has 25-50% voting rights.

Monika B.

Notified on	26 September 2022
Nature of control:	25-50% voting rights 25-50% shares

Marcin B.

Notified on	7 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	18 945	28 896	40 567

Balance Sheet
Current Assets	29 837	38 642	43 615	61 204	77 008	76 876	86 412	92 817	119 603	117 837
Net Assets Liabilities			50 064	64 171	72 212	77 155	92 279	98 936	114 986	117 508
Cash Bank In Hand	23 293	34 723	32 566
Debtors	6 544	3 919	11 049
Tangible Fixed Assets	20 053	16 105	59 317

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	18 845	28 796	40 467
Shareholder Funds	18 945	28 896	40 567

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			530	570	585	620	600	640	675	770
Average Number Employees During Period					1	1	1	1	2	2
Creditors			33 979	24 785	16 064	7 343	15 088	10 703	18 494	11 021
Fixed Assets			59 317	47 478	30 261	24 063	19 810	16 546	13 657	10 583
Net Current Assets Liabilities	14 270	22 171	24 726	42 048	58 600	61 055	73 069	83 030	102 004	107 695
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 811	1 756	1 825	1 784	1 745	916	896	879
Total Assets Less Current Liabilities	34 323	38 276	84 043	89 526	88 861	85 118	92 879	99 576	115 661	118 278
Creditors Due After One Year	11 370	6 159	33 979
Creditors Due Within One Year	15 567	16 471	18 889
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	4 008	3 221	9 497
Share Capital Allotted Called Up Paid	100	100	100

Transport Operator Data

Unit 4
Address	Penrod Way , Heysham
City	Morecambe
Post code	LA3 2UZ
Vehicles	2
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 19th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 19th, February 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2023-09-07 filed on: 8th, September 2023	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 13th, April 2023	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 2022-09-26 filed on: 27th, September 2022	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-09-26 filed on: 27th, September 2022	persons with significant control	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-09-26 filed on: 27th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-26 filed on: 27th, September 2022	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022-09-26 filed on: 27th, September 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-07 filed on: 9th, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 10th, May 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-09-07 filed on: 11th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 5th, March 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-09-07 filed on: 7th, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 1st, April 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-09-07 filed on: 10th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 29th, April 2019	accounts	Free Download (4 pages)
AD01	Registered office address changed from 21 Tern House Mears Beck Close Morecambe Lancashire LA3 1FP to 22 Mears Beck Close Heysham Morecambe LA3 1UX on 2018-09-09 filed on: 9th, September 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-07 filed on: 9th, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 27th, April 2018	accounts	Free Download (4 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 22 Mears Beck Close Heysham Morecambe LA3 1UX at an unknown date filed on: 8th, September 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-09-07 filed on: 8th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 20th, April 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-09-07 filed on: 12th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-09-07 with full list of members filed on: 14th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 9th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-07 with full list of members filed on: 8th, September 2014	annual return	Free Download (3 pages)
AP03	On 2014-04-07 - new secretary appointed filed on: 7th, April 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 13th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-07 with full list of members filed on: 11th, September 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-11: 100.00 GBP	capital
NEWINC	Incorporation filed on: 7th, September 2012	incorporation	Free Download (7 pages)

Marcel Logistics Limited MORECAMBE

Marcel Logistics Limited Address / Contact

Company Information / Profile

Company staff

Monika B.

Marcin B.

Monika B.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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