Maw Logistics Ltd is a private limited company located at 68 Hayling Road, South Oxhey, Watford WD19 7BP. Incorporated on 2021-05-13, this 2-year-old company is run by 2 directors.
Director Ashleigh M., appointed on 09 June 2021. Director Jaco R., appointed on 13 May 2021.
The company is categorised as "other transportation support activities" (SIC code: 52290), "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification code: 52103), "freight transport by road" (Standard Industrial Classification code: 49410).
The latest confirmation statement was filed on 2023-03-03 and the deadline for the subsequent filing is 2024-03-17. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 68 Hayling Road |
| Office Address2 | South Oxhey |
| Town | Watford |
| Post code | WD19 7BP |
| Country of origin | United Kingdom |
| Registration Number | 13393410 |
| Date of Incorporation | Thu, 13th May 2021 |
| Industry | Other transportation support activities |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 09 June 2021
Position: Director
Appointed: 13 May 2021
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Jaco R. 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 Annake R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ashleigh M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Jaco R.
| Notified on | 31 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Annake R.
| Notified on | 31 May 2021 |
| Ceased on | 21 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ashleigh M.
| Notified on | 9 June 2021 |
| Ceased on | 9 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights significiant influence or control |
Jaco R.
| Notified on | 13 May 2021 |
| Ceased on | 31 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 21st December 2023 filed on: 27th, December 2023 |
persons with significant control | Free Download (2 pages) |
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