Malex Logistic Ltd (registration number 09883452) is a private limited company established on 2015-11-23 in England. The firm has its registered office at 109 Whitehill Lane, Gravesend DA12 5LU. Malex Logistic Ltd is operating under SIC code: 49410 which means "freight transport by road".

Company details

Name Malex Logistic Ltd
Number 09883452
Date of Incorporation: 2015-11-23
End of financial year: 30 November
Address: 109 Whitehill Lane, Gravesend, DA12 5LU
SIC code: 49410 - Freight transport by road

When it comes to the 1 managing director that can be found in the firm, we can name: Mircea M. (in the company from 23 November 2015). The official register reports 2 persons of significant control, namely: Mircea M. has over 3/4 of shares, 3/4 to full of voting rights, Mircea M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 1,592 716 2,726 45 12 8,870 7,364
Total Assets Less Current Liabilities 100 100 100 -1,552 -635 7,179 6,041
Number Shares Allotted 100 - - - - - -
Shareholder Funds 100 - - - - - -

People with significant control

Mircea M.
20 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mircea M.
22 November 2016 - 18 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates November 4, 2023
filed on: 9th, November 2023 | confirmation statement
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