Mckellee Logistics Ltd (registration number 07472345) is a private limited company founded on 2010-12-16. This firm can be found at Granville Hall, Granville Road, Leicester LE1 7RU. Having undergone a change in 2014-06-19, the previous name the enterprise used was Soni International Logistics and Consultancy Limited. Mckellee Logistics Ltd is operating under SIC code: 52290 that means "other transportation support activities", SIC code: 50200 - "sea and coastal freight water transport", SIC code: 46190 - "agents involved in the sale of a variety of goods".

Company details

Name Mckellee Logistics Ltd
Number 07472345
Date of Incorporation: December 16, 2010
End of financial year: 31 May
Address: Granville Hall, Granville Road, Leicester, LE1 7RU
SIC code: 52290 - Other transportation support activities
50200 - Sea and coastal freight water transport
46190 - Agents involved in the sale of a variety of goods
51210 - Freight air transport

When it comes to the 1 managing director that can be found in this firm, we can name: Sanjay P. (appointed on 15 December 2017). The official register indexes 2 persons of significant control, namely: Dilip P. has 1/2 or less of shares, 1/2 or less of voting rights, Sanjay P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 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
Current Assets 4,971 21,322 30,169 18,244 20,131 17,493 8,255 42,064 52,587 48,350 16,771
Fixed Assets - - - - 16,128 12,923 9,720 3,373 2,867 3,555 3,225
Number Shares Allotted - 1,600 1,600 1,600 1,600 - - - - - -
Shareholder Funds 110 4,980 2,336 5,196 7,926 - - - - - -
Tangible Fixed Assets 2,675 4,759 5,130 4,982 16,128 - - - - - -
Total Assets Less Current Liabilities 110 4,980 2,336 5,196 7,926 2,531 -7,372 14,732 27,287 30,073 9,492

People with significant control

Dilip P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sanjay P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-12-16
filed on: 18th, December 2023 | confirmation statement
Free Download (3 pages)

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