MIXED FREIGHT SERVICES LIMITED - FELTHAM


Company Profile Company Filings

Overview

MIXED FREIGHT SERVICES LIMITED is a Private Limited Company from FELTHAM and has the status: Active.
MIXED FREIGHT SERVICES LIMITED was incorporated 39 years ago on 11/02/1985 and has the registered number: 01884947. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

MIXED FREIGHT SERVICES LIMITED - FELTHAM

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 4 FALCON WAY (OFF CENTRAL WAY)
FELTHAM
MIDDLESEX
TW14 0UQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BILLY ROY WILD Sep 1984 British Director 2013-02-14 CURRENT
MR STEPHEN JOHN O'KEEFFE May 1968 British Director 2013-02-14 CURRENT
MR ADRIAN NEWELL May 1967 British Director 2013-02-14 CURRENT
MR STEPHEN JOHN O'KEEFFE May 1968 British Secretary 2013-02-14 CURRENT
MRS PAULINE ANNE SMITH Jul 1952 British Director RESIGNED
MR ALAN LINDSAY SMITH Dec 1948 British Director RESIGNED
MRS PAULINE ANNE SMITH Jul 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mixed Freight Holdings Limited 2016-04-06 Egham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATHROW RENT A TRUCK LTD NORTH FELTHAM TRADING ESTATE Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
MIXED FREIGHT HOLDINGS LIMITED EGHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
MIXED PROPERTY ASSETS LIMITED MAIDENHEAD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AQUA THERAPY MARINE CHARTERS LLP MAIDENHEAD ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MIXED_FREIGHT_SERVICES_LI - Accounts 2022-01-29 30-04-2021 £59,705 Cash £557,121 equity
MIXED_FREIGHT_SERVICES_LI - Accounts 2021-05-01 30-04-2020 £24,612 Cash £579,910 equity
MIXED_FREIGHT_SERVICES_LI - Accounts 2020-02-01 30-04-2019 £72,519 Cash £837,630 equity
Mixed Freight Services Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £943,508 equity
Mixed Freight Services Limited - Accounts to registrar (filleted) - small 17.3 2018-01-26 30-04-2017 £83,435 Cash £953,725 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MARATHON AIR CARGO LIMITED FELTHAM Active TOTAL EXEMPTION FULL 51210 - Freight air transport
HEATHROW RENT A TRUCK LTD NORTH FELTHAM TRADING ESTATE Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
UNICORN SHIPPING LIMITED FELTHAM ENGLAND Active TOTAL EXEMPTION FULL 52241 - Cargo handling for water transport activities
WARWICK PLACE RESIDENTS LIMITED FELTHAM ENGLAND Active DORMANT 98000 - Residents property management
BUBBLESTOWN LTD FELTHAM ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
THE FALCON ESTATE (SPV) LIMITED FELTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THE FALCON ESTATE (RESTRUCTURE) LIMITED FELTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SIMMONS & HAWKER (HOLDINGS) LIMITED FELTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE FALCON ESTATE (HOLDINGS) LIMITED FELTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.