Mcbk Logistics Ltd is a private limited company that can be found at 106 Castlesteads Drive, Carlisle CA2 7XD. Incorporated on 2021-09-02, this 2-year-old company is run by 2 directors.
Director Michael K., appointed on 02 September 2021. Director Carl K., appointed on 02 September 2021.
The company is officially categorised as "unlicensed carrier" (SIC: 53202).
The last confirmation statement was sent on 2023-08-31 and the date for the subsequent filing is 2024-09-14. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 106 Castlesteads Drive |
| Town | Carlisle |
| Post code | CA2 7XD |
| Country of origin | United Kingdom |
| Registration Number | 13599284 |
| Date of Incorporation | Thu, 2nd Sep 2021 |
| Industry | Unlicensed carrier |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 02 September 2021
Position: Director
Appointed: 02 September 2021
The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Carl K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Benjamin L., 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.
Carl K.
| Notified on | 18 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael K.
| Notified on | 2 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin L.
| Notified on | 18 October 2021 |
| Ceased on | 31 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | -1 621 |
| Other | |
| Creditors | 1 501 |
| Fixed Assets | 2 000 |
| Net Current Assets Liabilities | -1 501 |
| Total Assets Less Current Liabilities | 499 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-31 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
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