Marshland Trangistics Ltd BROUGH


Marshland Trangistics started in year 2014 as Private Limited Company with registration number 09060009. The Marshland Trangistics company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Brough at Frogowse Station Lane. Postal code: HU15 2PX.

The company has 2 directors, namely John M., Daniel M.. Of them, John M., Daniel M. have been with the company the longest, being appointed on 19 June 2020. As of 19 April 2024, there were 3 ex directors - Kerrianne M., David M. and others listed below. There were no ex secretaries.

This company operates within the DN8 4SU postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1132932 . It is located at Bootham Lane, Dunscroft, Doncaster with a total of 2 carsand 2 trailers.

Marshland Trangistics Ltd Address / Contact

Office Address Frogowse Station Lane
Office Address2 Newport
Town Brough
Post code HU15 2PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09060009
Date of Incorporation Wed, 28th May 2014
Industry Freight transport by road
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

John M.

Position: Director

Appointed: 19 June 2020

Daniel M.

Position: Director

Appointed: 19 June 2020

Kerrianne M.

Position: Director

Appointed: 19 June 2020

Resigned: 01 May 2022

David M.

Position: Director

Appointed: 01 February 2018

Resigned: 10 December 2019

Lisa M.

Position: Director

Appointed: 28 May 2014

Resigned: 19 June 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Daniel M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is John M. This PSC owns 25-50% shares. Then there is Kerrianne M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Daniel M.

Notified on 19 June 2020
Nature of control: 25-50% shares

John M.

Notified on 19 June 2020
Nature of control: 25-50% shares

Kerrianne M.

Notified on 19 June 2020
Ceased on 1 May 2022
Nature of control: 25-50% shares

Lisa M.

Notified on 30 June 2016
Ceased on 19 June 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-31
Net Worth1-13 690
Balance Sheet
Cash Bank In Hand11 170
Current Assets11 170
Net Assets Liabilities Including Pension Asset Liability1-13 690
Tangible Fixed Assets 56 839
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve -13 691
Shareholder Funds1-13 690
Other
Creditors Due After One Year 36 532
Creditors Due Within One Year 35 167
Net Current Assets Liabilities1-33 997
Number Shares Allotted11
Obligations Under Finance Lease Hire Purchase Contracts After One Year 36 532
Par Value Share1 
Share Capital Allotted Called Up Paid11
Tangible Fixed Assets Cost Or Valuation 68 207
Tangible Fixed Assets Depreciation 11 368
Total Assets Less Current Liabilities122 842
Value Shares Allotted 1

Transport Operator Data

Bootham Lane
Address Dunscroft
City Doncaster
Post code DN7 4JT
Vehicles 2
Trailers 2

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 24th, February 2024
Free Download (7 pages)

Company search

Advertisements