M&B (LOGISTICS) LTD - DOVER


Company Profile Company Filings

Overview

M&B (LOGISTICS) LTD is a Private Limited Company from DOVER and has the status: Active.
M&B (LOGISTICS) LTD was incorporated 11 years ago on 31/10/2012 and has the registered number: 08276017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

M&B (LOGISTICS) LTD - DOVER

This company is listed in the following categories:
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 WHITE CLIFFS BUSINESS CENTRE
DOVER
CT16 1EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARRON JAMES MOSS Jul 1990 British Director 2020-09-24 CURRENT
MR ADRIAN ALAN MOSS Jan 1965 British Director 2012-10-31 CURRENT
MR PETER LEONARD HODGSON Mar 1956 British Director 2017-11-08 CURRENT
MR ADRIAN NEWELL Secretary 2012-10-31 CURRENT
MR ADRIAN NEWELL Sep 1953 British Director 2012-10-31 UNTIL 2018-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Newell 2022-10-31 9/1953 Dover   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adrian Newell 2016-10-31 - 2018-08-24 9/1953 Dover   Ownership of shares 25 to 50 percent
Mr Adrian Alan Moss 2016-10-31 1/1965 Dover   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.A. HOLLINGWORTH AND CO. LIMITED SANDWICH Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
M & B (FELIXSTOWE) LIMITED DOVER Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
P.A. HOLLINGWORTH DEVELOPMENTS LIMITED SANDWICH Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
SWIFT RESCUE LIMITED CLECKHEATON ... TOTAL EXEMPTION FULL 52290 - Other transportation support activities
THE FOOD SAFARI CO. LTD DOVER Dissolved... TOTAL EXEMPTION SMALL 56103 - Take-away food shops and mobile food stands
GLACUPS LTD DOVER Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
WESTCOURT ACCOUNTANCY SERVICES LIMITED DOVER Active MICRO ENTITY 69201 - Accounting and auditing activities
M&B (CHILLED DISTRIBUTION) LTD DOVER ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
M&B (Logistics) Ltd 2023-06-29 31-10-2022 £345,103 Cash £577,387 equity
M&B (Logistics) Ltd 2022-07-29 31-10-2021 £221,308 Cash £302,236 equity
M&B (Logistics) Ltd 2021-02-02 31-10-2020 £70,639 Cash £193,230 equity
M&B (Logistics) Ltd 2020-07-09 31-10-2019 £16,060 Cash £-33,910 equity
M&B (Logistics) Ltd 2019-08-15 31-10-2018 £35,183 Cash £-44,213 equity
M&B (Logistics) Ltd 2018-07-10 31-10-2017 £35,000 Cash £2 equity
M&B (logistics) Ltd 2017-06-23 31-10-2016 £-2 equity
M&B (Logistics) Ltd 2016-06-25 31-10-2015 £-2 equity
M&B (logistics) Ltd 2015-07-09 31-10-2014
M&B (logistics) Ltd 2014-07-15 31-10-2013