Mix Delivery Ltd DAGENHAM


Founded in 2017, Mix Delivery, classified under reg no. 10656641 is an active company. Currently registered at 12 Ely Gardens RM10 7BE, Dagenham the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Gabriel A., appointed on 10 July 2019. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Ionut-Razvan C., Ionut-Bogdan G. and others listed below. There were no ex secretaries.

This company operates within the RM14 2LP postal code. The company is dealing with transport and has been registered as such. Its registration number is OF2003956 . It is located at Cemex Uk Materials, Braintree Concrete Plant, Braintree with a total of 1 cars.

Mix Delivery Ltd Address / Contact

Office Address 12 Ely Gardens
Town Dagenham
Post code RM10 7BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10656641
Date of Incorporation Tue, 7th Mar 2017
Industry Freight transport by road
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Gabriel A.

Position: Director

Appointed: 10 July 2019

Ionut-Razvan C.

Position: Director

Appointed: 07 March 2017

Resigned: 11 December 2019

Ionut-Bogdan G.

Position: Director

Appointed: 07 March 2017

Resigned: 11 December 2019

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Gabriel A. This PSC and has 25-50% shares. The second one in the PSC register is Ionut-Bogdan G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ionut-Razvan C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gabriel A.

Notified on 1 June 2019
Nature of control: 25-50% shares

Ionut-Bogdan G.

Notified on 7 March 2017
Ceased on 11 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ionut-Razvan C.

Notified on 7 March 2017
Ceased on 11 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand6 10771942 243721 
Current Assets13 09417 79719 02312 50757 54848 361
Debtors6 98717 72618 9293446 597 
Net Assets Liabilities10 45215 1146769 0144 3185 444
Property Plant Equipment295115 3 3802 194 
Other
Version Production Software11111 
Accumulated Depreciation Impairment Property Plant Equipment652453601 3022 488 
Additions Other Than Through Business Combinations Property Plant Equipment360  4 322  
Average Number Employees During Period   122
Creditors23 84233 02619 69910 77143 21341 111
Fixed Assets295115 3 3802 1948 411
Increase From Depreciation Charge For Year Property Plant Equipment651801159421 186 
Net Current Assets Liabilities10 74715 2296761 73614 3357 250
Number Shares Allotted22333 
Property Plant Equipment Gross Cost3603603604 6824 682 
Total Assets Less Current Liabilities10 45215 1146765 11616 52915 661

Transport Operator Data

Cemex Uk Materials
Address Braintree Concrete Plant , Bradwell Quarry , Bradwell
City Braintree
Post code CM77 8EP
Vehicles 1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 16, 2023
filed on: 21st, January 2024
Free Download (3 pages)

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