M.A. LOGISTICS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

M.A. LOGISTICS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
M.A. LOGISTICS LIMITED was incorporated 22 years ago on 21/05/2001 and has the registered number: 04220242. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

M.A. LOGISTICS LIMITED - LIVERPOOL

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
30 / 6 30/06/2022 31/03/2024

Registered Office

MARITIME HOUSE
LIVERPOOL
L21 7LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JEFFREY MAGUIRE Dec 1960 British Director 2001-06-15 CURRENT
MR PETER BENNETT Feb 1959 British Director 2001-06-15 CURRENT
MR PAUL JEFFREY MAGUIRE Dec 1960 British Secretary 2001-06-15 CURRENT
PHILIP JOHN ARENDS Jun 1948 British Director 2001-06-15 UNTIL 2004-12-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-05-21 UNTIL 2001-06-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-05-21 UNTIL 2001-06-15 RESIGNED
MR PETER HOLDSWORTH Sep 1956 British Director 2001-06-15 UNTIL 2019-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Holdsworth 2016-04-06 9/1956 Ownership of shares 25 to 50 percent
Mr Peter Bennett 2016-04-06 2/1959 Ownership of shares 25 to 50 percent
Mr Paul Jeffrey Maguire 2016-04-06 12/1960 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JENKAR SHIPPING LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
DENHOLM GLOBAL LOGISTICS LIMITED LIVERPOOL Active FULL 52290 - Other transportation support activities
WEST DERBY GOLF CLUB (TRUSTEE NUMBER 2) LIMITED WEST DERBY Active DORMANT 93199 - Other sports activities
WEST DERBY GOLF CLUB (TRUSTEE NUMBER 1) LIMITED WEST DERBY Active DORMANT 93199 - Other sports activities
PRICE & MAGUIRE LIMITED MERSEYSIDE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WORLDBRIDGE CONTAINER LINE LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
M. A. LOGISTICS HOLDINGS LIMITED MERSEYSIDE Active UNAUDITED ABRIDGED 64204 - Activities of distribution holding companies
MB LOGISTICS HOLDINGS LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 64204 - Activities of distribution holding companies
DENHOLM 9SJ LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
M.A. Logistics Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £748,183 Cash £615,547 equity
M.A. Logistics Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-20 30-06-2022 £899,729 Cash £612,206 equity
M.A. Logistics Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £635,268 Cash £614,058 equity
M.A. Logistics Limited - Accounts to registrar (filleted) - small 18.2 2021-05-07 30-06-2020 £458,259 Cash £611,596 equity
M.A. Logistics Limited - Accounts to registrar (filleted) - small 18.2 2020-03-24 30-06-2019 £485,809 Cash £570,309 equity
M.A. Logistics Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £633,892 Cash £587,391 equity
M.A. Logistics Limited - Accounts to registrar - small 17.2 2018-03-30 30-06-2017 £863,155 Cash £621,180 equity
M.A. Logistics Limited - Abbreviated accounts 16.1 2017-02-11 30-06-2016 £795,181 Cash £593,989 equity
M.A. Logistics Limited - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £961,027 Cash £593,526 equity
M.A. Logistics Limited - Limited company - abbreviated - 11.0.0 2015-01-07 30-06-2014 £766,522 Cash £588,977 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLDBRIDGE CONTAINER LINE LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
M. A. LOGISTICS HOLDINGS LIMITED MERSEYSIDE Active UNAUDITED ABRIDGED 64204 - Activities of distribution holding companies
A&S FLOORING NW LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores