MCI LOGISTICS LIMITED - CROSS KEYS
| Company Profile | Company Filings |
Overview
MCI LOGISTICS LIMITED is a Private Limited Company from CROSS KEYS and has the status: Active.
MCI LOGISTICS LIMITED was incorporated 33 years ago on 21/08/1990 and has the registered number: 02532963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MCI LOGISTICS LIMITED was incorporated 33 years ago on 21/08/1990 and has the registered number: 02532963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MCI LOGISTICS LIMITED - CROSS KEYS
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING B, MCI BUSINESS CENTRE,
CROSS KEYS
NEWPORT
NP11 7PZ
This Company Originates in : United Kingdom
Previous trading names include:
MAYNEW INVESTMENTS LIMITED (until 24/12/2004)
MAYNEW INVESTMENTS LIMITED (until 24/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS GRAHAM ROBERTS | Jun 1967 | British, | Director | 2006-07-18 | CURRENT |
| MR PHILIP JOHN ROBERTS | Sep 1965 | British | Director | 1997-11-25 | CURRENT |
| JOHN BRIAN ROBERTS | Jan 1933 | British | Director | RESIGNED | |
| MR KEITH THOMAS KENDAL-WILLIAMS | Apr 1946 | British | Director | 2004-12-22 UNTIL 2008-03-05 | RESIGNED |
| ALAN MICHAEL CROWE | Jul 1947 | British | Director | RESIGNED | |
| JOHN LOMAX COOKSON | Mar 1940 | British | Director | RESIGNED | |
| PETER JOHN CALLAGHAN | Jun 1949 | British | Director | RESIGNED | |
| MR PHILIP JOHN ROBERTS | Sep 1965 | British | Secretary | 2004-12-22 UNTIL 2009-08-24 | RESIGNED |
| DEREK DAVID HARPER | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Combesgate Limited | 2016-04-06 | Newport | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MCI Logistics Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-08 | 31-12-2022 | £924,679 Cash £846,044 equity |
| MCI Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-23 | 31-12-2021 | £1,033,401 Cash £733,941 equity |
| MCI Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-07 | 31-12-2020 | £1,051,494 Cash £793,402 equity |
| MCI Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-12 | 31-12-2019 | £785,020 Cash £972,416 equity |
| MCI Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-07 | 31-12-2018 | £561,985 Cash £802,501 equity |