Mkt Logistics Limited. net worth, address, company information. Free

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Mkt Logistics Limited (number 06674692) is a private limited company started on 2008-08-18 in England. The business is registered at Fordham Road, Newmarket, Suffolk CB8 7NR. Having undergone a change in 2020-07-19, the previous name the company utilized was Matthew Kibble Transport Holdings Limited. Mkt Logistics Limited operates SIC code: 49410 - "freight transport by road".

Company details

Name	Mkt Logistics Limited
Number	06674692
Date of Incorporation:	Monday 18th August 2008
End of financial year:	31 December
Address:	Fordham Road, Newmarket, Suffolk, CB8 7NR
SIC code:	49410 - Freight transport by road

Moving to the 5 directors that can be found in this firm, we can name: Shaun L. (in the company from 26 September 2022), Jonathan L. (appointment date: 05 July 2022), Winifred D. (appointed on 05 July 2022). The Companies House reports 2 persons of significant control, namely: Turners (Soham) Limited can be found at Newmarket, CB8 7NR Suffolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matthew K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31
Current Assets	150,607	165,726	197,130	242,609
Fixed Assets	2,045,073	2,204,301	2,103,741	3,713,687
Number Shares Allotted	-	100	100	100
Shareholder Funds	625,500	740,500	1,072,118	1,204,218
Tangible Fixed Assets	2,044,973	2,204,201	2,103,641	2,930,115
Total Assets Less Current Liabilities	1,563,015	1,657,176	1,815,699	2,736,843

People with significant control

Turners (Soham) Limited

30 June 2022

Address	Fordham Road Newmarket, Suffolk, CB8 7NR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00439684
Nature of control:	75,01-100% shares 75,01-100% voting rights

Matthew K.

1 July 2016 - 30 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) Director's appointment was terminated on Monday 20th November 2023 filed on: 20th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Monday 20th November 2023 filed on: 20th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on Wednesday 23rd August 2023 filed on: 23rd, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 28th February 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 26th September 2022. filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 26th September 2022 filed on: 27th, September 2022 \| officers	Free Download (1 page)
(CH01) On Thursday 30th June 2022 director's details were changed filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 30th June 2022 director's details were changed filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 18th, July 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, July 2022 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Tuesday 5th July 2022. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 5th July 2022. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 5th July 2022. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 5th July 2022. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2022, originally was Friday 31st March 2023. filed on: 12th, July 2022 \| accounts	Free Download (1 page)
(AD01) New registered office address Fordham Road Newmarket Suffolk CB8 7NR. Change occurred on Tuesday 12th July 2022. Company's previous address: 3 Profile Park Junction Street Whitewalls Industrial Estate Nelson Lancashire BB9 8AH England. filed on: 12th, July 2022 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st March 2022 filed on: 30th, June 2022 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 13th, October 2021 \| accounts	Free Download (29 pages)
(AP01) New director appointment on Wednesday 8th September 2021. filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 8th September 2021. filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 13th November 2020 filed on: 17th, November 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 20th, October 2020 \| accounts	Free Download (31 pages)
(CONNOT) Change of name notice filed on: 19th, July 2020 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sunday 19th July 2020 filed on: 19th, July 2020 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Tuesday 2nd June 2020. filed on: 17th, July 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2019 filed on: 15th, October 2019 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2018 filed on: 23rd, October 2018 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2017 filed on: 20th, September 2017 \| accounts	Free Download (26 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (27 pages)
(AD01) New registered office address 3 Profile Park Junction Street Whitewalls Industrial Estate Nelson Lancashire BB9 8AH. Change occurred on Thursday 1st December 2016. Company's previous address: Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP. filed on: 1st, December 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th September 2015 filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 1st, December 2014 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Wednesday 8th October 2014. filed on: 26th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 19th September 2014 filed on: 22nd, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th September 2014 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 22nd September 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th September 2013 filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 1st October 2013 capital
(CH01) On Sunday 9th September 2012 director's details were changed filed on: 10th, September 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 29th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 7th September 2012 filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
(CH01) On Friday 31st August 2012 director's details were changed filed on: 6th, November 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 10th, October 2012 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on Thursday 29th March 2012 from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY filed on: 29th, March 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, September 2011 \| accounts	Free Download (7 pages)
(CH01) On Tuesday 6th September 2011 director's details were changed filed on: 14th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th September 2011 filed on: 14th, September 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 9th, December 2010 \| accounts	Free Download (7 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 20th, September 2010 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th September 2010 filed on: 20th, September 2010 \| annual return	Free Download (14 pages)
(AP01) New director appointment on Tuesday 31st August 2010. filed on: 31st, August 2010 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 21st, October 2009 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from Monday 31st August 2009 to Tuesday 31st March 2009 filed on: 14th, October 2009 \| accounts	Free Download (3 pages)
(363a) Period up to Friday 11th September 2009 - Annual return with full member list filed on: 11th, September 2009 \| annual return	Free Download (5 pages)
(88(3)) Particulars of contract relating to shares filed on: 15th, May 2009 \| capital	Free Download (2 pages)
(288b) On Wednesday 8th October 2008 Appointment terminated director filed on: 8th, October 2008 \| officers	Free Download (1 page)
(288a) On Wednesday 8th October 2008 Director appointed filed on: 8th, October 2008 \| officers	Free Download (2 pages)
(288b) On Wednesday 8th October 2008 Appointment terminated secretary filed on: 8th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, August 2008 \| incorporation	Free Download (16 pages)

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