MASTERFREIGHT LIMITED - OLDBURY
| Company Profile | Company Filings |
Overview
MASTERFREIGHT LIMITED is a Private Limited Company from OLDBURY and has the status: Active.
MASTERFREIGHT LIMITED was incorporated 21 years ago on 18/11/2002 and has the registered number: 04593496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MASTERFREIGHT LIMITED was incorporated 21 years ago on 18/11/2002 and has the registered number: 04593496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MASTERFREIGHT LIMITED - OLDBURY
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
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
A.M.K HOUSE
OLDBURY
WEST MIDLANDS
B69 3AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SURINDER KAUR BALU | Mar 1962 | British | Director | 2024-02-08 | CURRENT |
| MR KISHORE LAL BALU | May 1955 | Indian | Director | 2002-11-20 | CURRENT |
| MR KAMAL BALU | Nov 1985 | British | Director | 2024-02-08 | CURRENT |
| MISS ALISHA BALU | Dec 1989 | British | Director | 2024-02-08 | CURRENT |
| MR MUKESH LAL BALU | Jul 1983 | British | Director | 2004-04-08 UNTIL 2019-06-21 | RESIGNED |
| HARBINDER LOI | Apr 1972 | Secretary | 2004-04-08 UNTIL 2006-01-04 | RESIGNED | |
| MICHELLE JOHANNA IRVING | Jul 1978 | British | Secretary | 2002-11-20 UNTIL 2003-09-30 | RESIGNED |
| MR MUKESH LAL BALU | Jul 1983 | British | Secretary | 2006-01-04 UNTIL 2010-11-01 | RESIGNED |
| MICHELLE JOHANNA IRVING | Jul 1978 | British | Director | 2002-11-20 UNTIL 2003-09-30 | RESIGNED |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2002-11-18 UNTIL 2002-11-20 | RESIGNED | ||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 2002-11-18 UNTIL 2002-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mukesh Lal Balu | 2016-04-06 - 2020-06-21 | 7/1983 | Ownership of shares 25 to 50 percent | |
| Mr Kishore Lal Balu | 2016-04-06 | 5/1955 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Masterfreight Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-23 | 31-12-2022 | £192,551 Cash £2,035,923 equity |
| Masterfreight Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £45,707 Cash £1,384,857 equity |
| Masterfreight Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-20 | 31-12-2020 | £153,988 Cash £729,925 equity |
| Masterfreight Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-19 | 31-12-2019 | £176,548 Cash £170,723 equity |
| Masterfreight Limited Filleted accounts for Companies House (small and micro) | 2019-09-26 | 31-12-2018 | £410,546 equity |
| Masterfreight Limited Filleted accounts for Companies House (small and micro) | 2018-10-09 | 31-12-2017 | £361,444 equity |
| Accounts filed on 31-12-2015 | 2016-10-01 | 31-12-2015 | £153,871 equity |
| Accounts filed on 31-12-2014 | 2015-10-01 | 31-12-2014 | £138,679 equity |