MAWDESLEY LOGISTICS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
MAWDESLEY LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
MAWDESLEY LOGISTICS LTD was incorporated 9 years ago on 03/06/2014 and has the registered number: 09069232. The accounts status is MICRO ENTITY.
MAWDESLEY LOGISTICS LTD was incorporated 9 years ago on 03/06/2014 and has the registered number: 09069232. The accounts status is MICRO ENTITY.
MAWDESLEY LOGISTICS LTD - LEICESTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2022 | 17/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-05-18 | CURRENT |
| SAM MARK WILCOCK | Jul 1987 | British | Director | 2016-04-12 UNTIL 2017-03-15 | RESIGNED |
| PAUL WHITE | May 1959 | British | Director | 2014-07-01 UNTIL 2016-04-12 | RESIGNED |
| LEE TIMMINS | Aug 1966 | British | Director | 2018-11-08 UNTIL 2019-03-12 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-06-03 UNTIL 2014-07-01 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-06-05 | RESIGNED |
| MR MARTIN PATAK | Jun 1976 | Czech | Director | 2018-02-13 UNTIL 2018-04-05 | RESIGNED |
| MR MICHAEL WITHERS | Aug 1960 | British | Director | 2020-12-02 UNTIL 2022-05-18 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2023-02-01 | RESIGNED |
| MR ADAM MICHAEL DAYSLEY | Jan 1988 | British | Director | 2017-07-28 UNTIL 2018-02-13 | RESIGNED |
| MR MARTIN ARUNDEL | Jul 1963 | British | Director | 2019-03-12 UNTIL 2020-12-02 | RESIGNED |
| MR EVANGELOS APOSTOLIDIS | Jun 1979 | Greek | Director | 2018-06-05 UNTIL 2018-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-05-18 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michael Withers | 2020-12-02 - 2022-05-18 | 8/1960 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Martin Arundel | 2019-03-12 - 2020-12-02 | 7/1963 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Lee Timmins | 2018-11-08 - 2019-03-12 | 8/1966 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Evangelos Apostolidis | 2018-06-05 - 2018-11-08 | 6/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-06-05 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Martin Patak | 2018-02-13 - 2018-04-05 | 6/1976 | Otley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Adam Michael Daysley | 2017-07-28 - 2018-02-13 | 1/1988 | Brough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-15 - 2023-02-01 | 1/1945 | Leicester | Ownership of shares 75 to 100 percent |
| Mr Terence Dunne | 2017-03-15 - 2017-07-28 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mawdesley Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-12 | 30-06-2021 | £1 equity |
| Mawdesley Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-15 | 30-06-2020 | £1 equity |
| Mawdesley Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-06 | 30-06-2019 | £1 equity |
| Mawdesley Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-13 | 30-06-2018 | £1 equity |
| Mawdesley Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-21 | 30-06-2017 | £1 equity |
| Mawdesley Logistics Ltd Accounts | 2017-02-28 | 30-06-2016 | £1 equity |
| Mawdesley Logistics Ltd Accounts | 2016-02-10 | 30-06-2015 | £1 equity |