• UK
  • M. A. LOGISTICS HOLDINGS LIMITED - Maritime House, 71-73 Church, Road, Liverpool, Merseyside, L21 7LF, United Kingdom

Company Information

Company registration number
05311965
Company Status
LIVE
Country
United Kingdom
Registered Address
Maritime House, 71-73 Church
Road, Liverpool
Merseyside
L21 7LF
Maritime House, 71-73 Church, Road, Liverpool, Merseyside, L21 7LF UK

Management

Managing Directors
BENNETT, Peter
HOLDSWORTH, Peter
MAGUIRE, Paul Jeffrey
Company secretaries
MAGUIRE, Paul Jeffrey

Company Details

Type of Business
ltd
Incorporated
2004-12-13
Age Of Company
2004-12-13 19 years
SIC/NACE
64204

Ownership

Beneficial Owners
Mr Peter Holdsworth
Mr Peter Holdsworth

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-03-31
Last Date: 2018-06-30
Last Return Made Up To:
2013-01-22
Annual Return
Due Date: 2021-02-05
Last Date: 2020-01-22

M. A. LOGISTICS HOLDINGS LIMITED Company Description

M. A. LOGISTICS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05311965. Its current trading status is "live". It was registered 2004-12-13. It has declared SIC or NACE codes as "64204". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-22.It can be contacted at Maritime House, 71-73 Church .
More information

Get M. A. LOGISTICS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: M. A. Logistics Holdings Limited - Maritime House, 71-73 Church, Road, Liverpool, Merseyside, L21 7LF, United Kingdom

2004-12-13 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-01-29) - CS01

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  • confirmation-statement-with-no-updates (2019-01-23) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-03-29) - AA

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  • confirmation-statement-with-no-updates (2018-01-29) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-03-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-02-09) - AA

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01

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  • mortgage-satisfy-charge-full (2014-11-05) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01

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  • legacy (2012-08-24) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2012-08-24) - SH19

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  • legacy (2012-08-24) - CAP-SS

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  • resolution (2012-08-24) - RESOLUTIONS

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  • capital-allotment-shares (2012-08-22) - SH01

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  • accounts-with-accounts-type-small (2012-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01

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  • miscellaneous (2012-07-19) - MISC

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  • annual-return-company-with-made-up-date (2011-03-24) - AR01

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  • accounts-with-accounts-type-small (2011-01-28) - AA

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  • annual-return-company-with-made-up-date (2010-02-11) - AR01

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  • accounts-with-accounts-type-small (2010-01-12) - AA

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  • accounts-with-accounts-type-small (2009-04-04) - AA

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  • legacy (2009-01-22) - 363a

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  • legacy (2008-01-30) - 363s

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  • accounts-with-accounts-type-small (2008-04-08) - AA

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  • legacy (2007-07-19) - 363s

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  • accounts-with-accounts-type-small (2007-05-04) - AA

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  • legacy (2006-01-05) - 363s

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  • legacy (2005-12-23) - 395

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  • accounts-with-accounts-type-small (2005-12-23) - AA

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  • legacy (2005-01-14) - 225

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  • legacy (2005-01-11) - 88(2)R

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  • incorporation-company (2004-12-13) - NEWINC

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