Mcgemini Transport Limited. net worth, address, company information. Free

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Mcgemini Transport Limited (Companies House Registration Number 06583678) is a private limited company founded on 2008-05-02 in England. This firm has its registered office at Site 104 Lambs Business Park Terracotta Road, South Godstone, Godstone RH9 8LJ. Changed on 2018-09-14, the previous name this enterprise used was Mcgemini Autos Limited. Mcgemini Transport Limited is operating under SIC code: 49410 that means "freight transport by road".

Company details

Name	Mcgemini Transport Limited
Number	06583678
Date of Incorporation:	Fri, 2nd May 2008
End of financial year:	29 May
Address:	Site 104 Lambs Business Park Terracotta Road, South Godstone, Godstone, RH9 8LJ
SIC code:	49410 - Freight transport by road

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Nembhard M. (appointed on 02 May 2008). The official register indexes 1 person of significant control - Nembhard M., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31	2024-05-31
Current Assets	1,576	7,039	10,302	21,975	19,806	15,329	15,078	55,056	53,773	62,034	95,293	105,410	396,434	317,322
Total Assets Less Current Liabilities	4,654	14,467	13,848	34,046	34,460	42,420	45,264	65,106	172,730	118,693	529,755	573,072	585,944	542,543
Fixed Assets	9,248	10,798	-	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	4,654	14,467	-	-	34,460	37,170	-	-	-	-	-	-	-	-
Tangible Fixed Assets	9,248	10,798	9,137	26,844	26,389	34,782	-	-	-	-	-	-	-	-

People with significant control

Nembhard M.

2 May 2017

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

Filings

Categories:

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(CS01) Confirmation statement with no updates 2025-01-25 filed on: 5th, March 2025 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2025-01-25 filed on: 5th, March 2025 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 065836780001, created on 2024-03-27 filed on: 3rd, April 2024 \| mortgage	Free Download (22 pages)
(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 27th, February 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2024-01-25 filed on: 18th, February 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-01-25 filed on: 26th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 26th, February 2023 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Unit 21, Willow Lane Business Park 1-11 Willow Lane Mitcham Surrey CR4 4NA England to Site 104 Lambs Business Park Terracotta Road South Godstone Godstone Surrey RH9 8LJ on 2022-12-05 filed on: 5th, December 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 29th, May 2022 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2021-05-30 to 2021-05-29 filed on: 27th, February 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-01-25 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-12-12 filed on: 31st, December 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from R/O 55-57 Manor Road Manor Road Mitcham CR4 1JJ England to Unit 21, Willow Lane Business Park 1-11 Willow Lane Mitcham Surrey CR4 4NA on 2021-08-07 filed on: 7th, August 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 13th, February 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020-12-12 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-05-18 director's details were changed filed on: 20th, May 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-05-19 filed on: 19th, May 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 27th, February 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-12-12 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 4th, February 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-12-12 filed on: 31st, December 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-09-14 filed on: 14th, September 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-12-12 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-05-02 filed on: 14th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2016-05-31 filed on: 21st, April 2017 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 36 Yorkshire Road Mitcham Surrey CR4 1QD to R/O 55-57 Manor Road Manor Road Mitcham CR4 1JJ on 2017-03-20 filed on: 20th, March 2017 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2016-05-31 to 2016-05-30 filed on: 28th, February 2017 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2016-05-02 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-05-02 with full list of members filed on: 25th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-05-25: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 28th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-05-02 with full list of members filed on: 12th, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-05-02 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 18th, May 2013 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 16th, July 2012 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 5th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-05-02 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2011-05-02 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2011-08-30 filed on: 30th, August 2011 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, July 2011 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, June 2011 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 2011-04-13 filed on: 13th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-05-02 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-05-31 filed on: 3rd, February 2010 \| accounts	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, September 2009 \| incorporation	Free Download (14 pages)
(CERTNM) Company name changed mc gemeni LIMITEDcertificate issued on 22/09/09 filed on: 19th, September 2009 \| change of name	Free Download (2 pages)
(363a) Annual return made up to 2009-05-30 filed on: 30th, May 2009 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 2nd, May 2008 \| incorporation	Free Download (16 pages)

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