Mex Logistic Limited. net worth, address, company information. Free

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Mex Logistic Limited (registration number 07898234) is a private limited company legally formed on 2012-01-05. This enterprise is situated at 1 Beauchamp Court, Victors Way, Barnet EN5 5TZ. Mex Logistic Limited is operating under Standard Industrial Classification code: 52290 which stands for "other transportation support activities", Standard Industrial Classification code: 60100 - "radio broadcasting", Standard Industrial Classification code: 53202 - "unlicensed carrier".

Company details

Name	Mex Logistic Limited
Number	07898234
Date of Incorporation:	Thursday 5th January 2012
End of financial year:	31 January
Address:	1 Beauchamp Court, Victors Way, Barnet, EN5 5TZ
SIC code:	52290 - Other transportation support activities 60100 - Radio broadcasting 53202 - Unlicensed carrier 60200 - Television programming and broadcasting activities

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Embiya G. (appointed on 14 December 2023), Rohan S. (appointment date: 05 January 2012). The official register lists 1 person of significant control - Rohan S., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	10,284	48,480	47,361	53,350	45,296	43,437	44,597
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,959	1,172	3,932	-5,745	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,959	1,172	3,932	-5,745	-4,190	-4,020	4,989	8,712	-722	-3,877	-3,754

People with significant control

Rohan S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director was appointed on 14th December 2023 filed on: 14th, December 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 14th December 2023 filed on: 14th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th December 2023 filed on: 14th, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 14th December 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 12th July 2023 filed on: 24th, October 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 17th, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 10th July 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 13th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 10th July 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 26th, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 10th July 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 5th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 10th July 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 21st, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 10th July 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 15th February 2019 filed on: 18th, February 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 15th February 2019 director's details were changed filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th February 2019 filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 15th February 2019 director's details were changed filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 18th January 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 22nd, October 2018 \| accounts	Free Download (7 pages)
(PSC09) Withdrawal of a person with significant control statement 6th March 2018 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 18th January 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 5th January 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 6th January 2017 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 30th, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 5th January 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 21st, October 2016 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 1st August 2016 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th January 2016 filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 11th January 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 15th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 5th January 2015 filed on: 8th, January 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 19th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 5th January 2014 filed on: 17th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 17th January 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 5th January 2013 filed on: 21st, January 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from C/O Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ England on 30th January 2012 filed on: 30th, January 2012 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, January 2012 \| incorporation	Free Download (27 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(CH01) On 5th January 2012 director's details were changed filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 5th January 2012 director's details were changed filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 5th January 2012 director's details were changed filed on: 5th, January 2012 \| officers	Free Download (2 pages)

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