Founded in 2015, Mmxv Couriers, classified under reg no. 09753858 is an active company. Currently registered at Suite D4 Sheffield Business Centre S9 1XZ, Sheffield the company has been in the business for 9 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.
The company has one director. Mahira R., appointed on 1 December 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mark W. who worked with the the company until 1 December 2021.
| Office Address | Suite D4 Sheffield Business Centre |
| Office Address2 | Europa Link |
| Town | Sheffield |
| Post code | S9 1XZ |
| Country of origin | United Kingdom |
| Registration Number | 09753858 |
| Date of Incorporation | Fri, 28th Aug 2015 |
| Industry | Unlicensed carrier |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 01 December 2021
The register of PSCs who own or control the company is made up of 3 names. As we researched, there is Vigilant Logistics Ltd from Sheffield, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark W. This PSC owns 25-50% shares. Moving on, there is Martyn H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Vigilant Logistics Ltd
C/O Uhy Hacker Young - Sheffield 6 Broadfield Court, Broadfield Way, Sheffield, S8 0XF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12262866 |
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark W.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2021 |
| Nature of control: |
25-50% shares |
Martyn H.
| Notified on | 6 April 2016 |
| Ceased on | 10 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 8 453 | 1 154 | |||||
| Balance Sheet | |||||||
| Current Assets | 15 947 | 26 305 | 24 000 | 18 256 | 50 000 | 48 946 | 39 504 |
| Net Assets Liabilities | 1 154 | 3 634 | 1 989 | 5 000 | |||
| Cash Bank In Hand | 9 415 | ||||||
| Debtors | 6 532 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 198 | 1 154 | |||||
| Tangible Fixed Assets | 5 250 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | ||||||
| Profit Loss Account Reserve | 8 451 | ||||||
| Shareholder Funds | 8 453 | 1 154 | |||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | ||
| Creditors | 23 290 | 20 000 | 23 000 | 10 300 | 40 000 | 31 601 | |
| Fixed Assets | 5 250 | 11 438 | 8 600 | 10 000 | 19 000 | 36 194 | 35 957 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 173 | 1 600 | 1 890 | 3 700 | 6 877 | ||
| Net Current Assets Liabilities | 15 947 | 3 015 | 757 | 5 500 | 39 700 | ||
| Total Assets Less Current Liabilities | 21 197 | 14 453 | 12 600 | 6 420 | 58 700 | ||
| Creditors Due After One Year | 12 744 | 11 126 | |||||
| Creditors Due Within One Year | 15 849 | 23 290 | |||||
| Provisions For Liabilities Charges | 2 173 | ||||||
| Tangible Fixed Assets Additions | 7 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 7 000 | ||||||
| Tangible Fixed Assets Depreciation | 1 750 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 750 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wednesday 10th January 2024 director's details were changed filed on: 18th, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy