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Mp Haulage Limited LANCASTER

Mp Haulage started in year 2006 as Private Limited Company with registration number 05915514. The Mp Haulage company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Lancaster at 48 Paragon Way. Postal code: LA1 5FT.

At the moment there are 2 directors in the the firm, namely Jason M. and Glyn P.. In addition one secretary - Amanda M. - is with the company. As of 11 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the LA1 5QP postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1065721 . It is located at Bloomfield Garage, Cockerham Road, Lancaster with a total of 8 carsand 6 trailers.

Mp Haulage Limited Address / Contact

Office Address 48 Paragon Way
Office Address2 Lune Business Park
Town Lancaster
Post code LA1 5FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05915514
Date of Incorporation Thu, 24th Aug 2006
Industry Freight transport by road
End of financial Year 28th February
Company age 18 years old
Account next due date Thu, 30th Nov 2023 (163 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Jason M.

Position: Director

Appointed: 24 August 2006

Glyn P.

Position: Director

Appointed: 24 August 2006

Amanda M.

Position: Secretary

Appointed: 24 August 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 2006

Resigned: 24 August 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 August 2006

Resigned: 24 August 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Jason M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Glyn P. This PSC owns 25-50% shares and has 25-50% voting rights.

Jason M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Glyn P.

Notified on 6 April 2016
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 2014-08-312016-02-292017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth431 842487 326       
Balance Sheet
Cash Bank On Hand 41 89170 31043 72955 57669 456136 254235 095352 089
Current Assets272 730499 792486 508600 029621 235630 173720 757860 047996 913
Debtors223 208457 901416 198556 300565 659560 717584 503624 952644 824
Net Assets Liabilities 487 326560 008645 655661 931667 940689 619832 309952 243
Other Debtors 248 097250 097369 529381 915407 6872 7623 0582 313
Property Plant Equipment 163 336109 785105 546116 146144 13495 345168 828103 952
Cash Bank In Hand49 52241 891       
Intangible Fixed Assets225 414197 238       
Net Assets Liabilities Including Pension Asset Liability431 842487 326       
Tangible Fixed Assets105 473163 336       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve431 742487 226       
Shareholder Funds431 842487 326       
Other
Accrued Liabilities Deferred Income 8 1832 744      
Accumulated Amortisation Impairment Intangible Assets 178 448197 232216 016234 801253 585272 369291 153309 937
Accumulated Depreciation Impairment Property Plant Equipment 145 361215 912284 893326 493357 057421 146432 071497 347
Additions Other Than Through Business Combinations Property Plant Equipment  17 00064 74278 20096 05215 300  
Average Number Employees During Period     6677
Corporation Tax Payable 26 21730 377      
Creditors 46 82619 6898 89116 73743 86914 94617 7494 950
Dividends Paid On Shares    140 885122 101   
Finance Lease Liabilities Present Value Total 46 82619 6898 89116 73743 86914 946  
Fixed Assets330 887360 574288 239 257 031266 235198 662253 361169 701
Increase From Amortisation Charge For Year Intangible Assets  18 78418 78418 78418 78418 78418 78418 784
Increase From Depreciation Charge For Year Property Plant Equipment  70 55168 98167 60068 06464 08962 44365 276
Intangible Assets 197 238178 454159 670140 885122 101103 31784 53365 749
Intangible Assets Gross Cost 375 686375 686375 686375 686375 686375 686375 686 
Net Current Assets Liabilities131 725202 873313 343409 334441 354470 082524 036628 754807 236
Number Shares Issued Fully Paid   1005    
Other Creditors 117 27832 85165 99760 14081 37114 94617 7494 950
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    26 00037 500 51 518 
Other Disposals Property Plant Equipment    26 00037 500 52 492 
Other Taxation Social Security Payable 14 12747 74143 81940 43129 19759 22566 31693 479
Par Value Share 1 11    
Prepayments Accrued Income 12 08319 10723 46220 0043 0832 762  
Property Plant Equipment Gross Cost 308 697325 697390 439442 639501 191516 491600 899601 299
Provisions For Liabilities Balance Sheet Subtotal 29 29521 88520 00419 71724 50818 13332 05719 744
Total Additions Including From Business Combinations Property Plant Equipment       136 900400
Total Assets Less Current Liabilities462 612563 447601 582674 550698 385736 317722 698882 115976 937
Trade Creditors Trade Payables 102 45362 69280 87979 31049 52356 88369 06164 800
Trade Debtors Trade Receivables 197 721146 994163 309163 740149 947190 317206 299201 490
Creditors Due After One Year9 82246 826       
Creditors Due Within One Year141 005296 919       
Intangible Fixed Assets Aggregate Amortisation Impairment150 272178 448       
Intangible Fixed Assets Amortisation Charged In Period 28 176       
Intangible Fixed Assets Cost Or Valuation375 686375 686       
Number Shares Allotted 100       
Provisions For Liabilities Charges20 94829 295       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 141 581       
Tangible Fixed Assets Cost Or Valuation208 749308 697       
Tangible Fixed Assets Depreciation103 276145 361       
Tangible Fixed Assets Depreciation Charged In Period 80 558       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 38 473       
Tangible Fixed Assets Disposals 41 633       
Amount Specific Advance Or Credit Directors12 770        

Transport Operator Data

Bloomfield Garage
Address Cockerham Road , Bay Horse
City Lancaster
Post code LA2 0HE
Vehicles 8
Trailers 6

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 28th February 2023
filed on: 21st, November 2023 		Free Download (11 pages)

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