MENTFIELD LOGISTICS (UK) LTD - LONDON


Company Profile Company Filings

Overview

MENTFIELD LOGISTICS (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MENTFIELD LOGISTICS (UK) LTD was incorporated 3 years ago on 14/09/2020 and has the registered number: 12878738. The accounts status is SMALL and accounts are next due on 30/09/2024.

MENTFIELD LOGISTICS (UK) LTD - LONDON

This company is listed in the following categories:
52290 - Other transportation support 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

SOLAR HOUSE - PF 915 HIGH ROAD
LONDON
N12 8QJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHIP2 LTD (until 20/05/2021)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. EYLON PENCHAS Jul 1969 Israeli,German Director 2022-08-14 CURRENT
MR TOM MCNAB Mar 1993 British Director 2023-12-01 CURRENT
MR OMER IZHARI Jul 1978 Israeli Director 2020-09-14 CURRENT
MR ASSAF SHALEV Oct 1965 Israeli Director 2022-08-14 UNTIL 2023-11-30 RESIGNED
MR. OFIR LUSTMAN Oct 1975 Israeli Director 2022-08-14 UNTIL 2023-01-05 RESIGNED
YOUVAL DOV ZOHAR Jun 1969 British Director 2021-07-01 UNTIL 2022-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Omer Izhari 2020-09-14 7/1978 London   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL CARGO LOGISTICS LIMITED HAYES ENGLAND Active FULL 49410 - Freight transport by road
MYONE LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
AGROYA LTD HOUNSLOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Mentfield Logistics (UK) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £22,664 Cash £-918,708 equity
Mentfield Logistics (UK) Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-09 31-12-2021 £13,740 Cash £-214,434 equity

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