Markington Haulage Ltd WALLINGTON

Markington Haulage started in year 2014 as Private Limited Company with registration number 08977794. The Markington Haulage company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Wallington at 43 Bloxworth Close. Postal code: SM6 7NL.

The firm has one director. Marcus F., appointed on 6 November 2019. There are currently no secretaries appointed. As of 25 January 2021, there were 10 ex directors - Michael R., James H. and others listed below. There were no ex secretaries.

Markington Haulage Ltd Address / Contact

Office Address 43 Bloxworth Close
Town Wallington
Post code SM6 7NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08977794
Date of Incorporation Fri, 4th Apr 2014
Industry Freight transport by road
End of financial Year 30th April
Company age 7 years old
Account next due date Fri, 30th Apr 2021 (95 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sun, 18th Apr 2021 (2021-04-18)
Last confirmation statement dated Sat, 4th Apr 2020

Company staff

Marcus F.

Position: Director

Appointed: 06 November 2019

Michael R.

Position: Director

Appointed: 10 May 2019

Resigned: 06 November 2019

James H.

Position: Director

Appointed: 14 March 2017

Resigned: 10 May 2019

Konstantin M.

Position: Director

Appointed: 03 November 2015

Resigned: 14 March 2017

Byulent I.

Position: Director

Appointed: 12 October 2015

Resigned: 03 November 2015

Vasile H.

Position: Director

Appointed: 31 July 2015

Resigned: 12 October 2015

Kevin K.

Position: Director

Appointed: 10 June 2015

Resigned: 31 July 2015

Michael H.

Position: Director

Appointed: 19 March 2015

Resigned: 10 June 2015

Gareth K.

Position: Director

Appointed: 26 June 2014

Resigned: 19 March 2015

Nicol W.

Position: Director

Appointed: 16 April 2014

Resigned: 26 June 2014

Terence D.

Position: Director

Appointed: 04 April 2014

Resigned: 16 April 2014

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Marcus F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is James H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Marcus F.

Notified on 6 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael R.

Notified on 10 May 2019
Ceased on 6 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James H.

Notified on 14 March 2017
Ceased on 10 May 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-30
Net Worth11   
Balance Sheet
Current Assets11185942351
Net Assets Liabilities Including Pension Asset Liability11   
Called Up Share Capital11   
Shareholder Funds11   
Creditors 117593234 
Net Current Assets Liabilities11111
Total Assets Less Current Liabilities11111
Accruals Deferred Income-1    
Creditors Due Within One Year 117   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 4th April 2020
filed on: 7th, April 2020
Free Download (5 pages)

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