Mpa3 Logistics Ltd is a private limited company that can be found at 21 Knightsbridge, 3Rd Floor, Office 5, London SW1X 7LY. Incorporated on 2020-08-31, this 3-year-old company is run by 1 director.
Director Maria A., appointed on 31 August 2020.
The company is classified as "licensed carriers" (Standard Industrial Classification: 53201).
The last confirmation statement was filed on 2023-08-30 and the deadline for the next filing is 2024-09-13. Additionally, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 21 Knightsbridge |
| Office Address2 | 3rd Floor, Office 5 |
| Town | London |
| Post code | SW1X 7LY |
| Country of origin | United Kingdom |
| Registration Number | 12846994 |
| Date of Incorporation | Mon, 31st Aug 2020 |
| Industry | Licensed carriers |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (45 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 31 August 2020
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Diego P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Maria A. This PSC owns 75,01-100% shares.
Diego P.
| Notified on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Maria A.
| Notified on | 31 August 2020 |
| Ceased on | 1 March 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 000 | 1 000 | |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 10 | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to August 31, 2023 filed on: 2nd, November 2023 |
accounts | Free Download (2 pages) |
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