MIXED FREIGHT HOLDINGS LIMITED - EGHAM


Company Profile Company Filings

Overview

MIXED FREIGHT HOLDINGS LIMITED is a Private Limited Company from EGHAM and has the status: Active.
MIXED FREIGHT HOLDINGS LIMITED was incorporated 11 years ago on 08/01/2013 and has the registered number: 08352404. The accounts status is GROUP and accounts are next due on 31/01/2025.

MIXED FREIGHT HOLDINGS LIMITED - EGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

GLADSTONE HOUSE
EGHAM
SURREY
TW20 9HY

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 2013-01-08 CURRENT
MR STEPHEN JOHN O'KEEFFE May 1968 British Director 2013-01-08 CURRENT
MR ADRIAN NEWELL May 1967 British Director 2013-01-08 CURRENT
MR ALAN LINDSAY SMITH Dec 1948 British Director 2013-02-14 UNTIL 2017-05-27 RESIGNED
MRS PAULINE ANNE SMITH Jul 1952 British Director 2013-02-14 UNTIL 2017-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Newell 2016-04-06 5/1967 Egham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen John O'Keeffe 2016-04-06 5/1968 Egham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Billy Roy Wild 2016-04-06 9/1984 Egham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIXED FREIGHT SERVICES LIMITED FELTHAM Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
HEATHROW RENT A TRUCK LTD NORTH FELTHAM TRADING ESTATE Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
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_HOLDINGS_LI - Accounts 2022-01-29 30-04-2021 £2,366,257 equity
MIXED_FREIGHT_HOLDINGS_LI - Accounts 2021-05-01 30-04-2020 £2,355,456 equity
MIXED_FREIGHT_HOLDINGS_LI - Accounts 2020-02-01 30-04-2019 £2,283,230 equity
Mixed Freight Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £2,104,832 equity
Mixed Freight Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-01-26 30-04-2017 £1,920,669 equity
Accounts filed on 13-02-2013 2014-11-13 13-02-2013 £90 equity

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GLOBAL MOTION PICTURES LIMITED EGHAM UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
MGN STRUCTURES LIMITED EGHAM ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
AMTRO LIMITED EGHAM ENGLAND Active NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment