Md Xpress Despatch Ltd LONDON


Md Xpress Despatch Ltd is a private limited company registered at 225 Clapham Road, London SW9 9BE. Incorporated on 2018-05-18, this 5-year-old company is run by 1 director.
Director Marcos-Donay D., appointed on 04 August 2021.
The company is officially categorised as "licensed carriers" (SIC: 53201).
The last confirmation statement was sent on 2023-08-04 and the deadline for the subsequent filing is 2024-08-18. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Md Xpress Despatch Ltd Address / Contact

Office Address 225 Clapham Road
Town London
Post code SW9 9BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11371111
Date of Incorporation Fri, 18th May 2018
Industry Licensed carriers
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Marcos-Donay D.

Position: Director

Appointed: 04 August 2021

Herica S.

Position: Director

Appointed: 01 June 2020

Resigned: 31 May 2021

Marcos D.

Position: Director

Appointed: 18 May 2018

Resigned: 01 June 2020

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Marcos-Donay D. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Herica S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Marcos D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marcos-Donay D.

Notified on 4 August 2021
Nature of control: 50,01-75% shares

Herica S.

Notified on 1 June 2020
Ceased on 4 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Marcos D.

Notified on 18 May 2018
Ceased on 1 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand1116539 932
Net Assets Liabilities1115330 407
Property Plant Equipment    58 654
Other
Version Production Software11111
Accumulated Depreciation Impairment Property Plant Equipment    4 846
Additions Other Than Through Business Combinations Property Plant Equipment    63 500
Average Number Employees During Period    3
Creditors   1268 179
Fixed Assets    58 654
Increase From Depreciation Charge For Year Property Plant Equipment    4 846
Net Current Assets Liabilities1115328 247
Property Plant Equipment Gross Cost    63 500
Total Assets Less Current Liabilities1115330 407

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/08/04
filed on: 4th, September 2023
Free Download (3 pages)

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