Mobile People.powered.logistics Limited (number 02347762) is a private limited company legally formed on 1989-02-14 in England. This enterprise has its registered office at Mfs House, 200 Park Lane, Birmingham B35 6LJ. Changed on 2017-07-05, the previous name this firm utilized was Mobile Freight Services (Midlands) Limited. Mobile People.powered.logistics Limited is operating under Standard Industrial Classification code: 52103 that means "operation of warehousing and storage facilities for land transport activities", Standard Industrial Classification code: 49410 - "freight transport by road", Standard Industrial Classification code: 52219 - "other service activities incidental to land transportation, n.e.c.".

Company details

Name Mobile People.powered.logistics Limited
Number 02347762
Date of Incorporation: 1989-02-14
End of financial year: 31 January
Address: Mfs House, 200 Park Lane, Birmingham, B35 6LJ
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities
49410 - Freight transport by road
52219 - Other service activities incidental to land transportation, n.e.c.

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Matthew M. (appointed on 30 January 2017), Ian J. (appointment date: 04 September 2012), David J. (appointed on 27 August 1992). 1 secretary is present: Matthew M. (appointed on 16 June 2017). The Companies House lists 5 persons of significant control, namely: Mobile International Holdings Limited can be reached at Castle Vale, B35 6LJ Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian J. has substantial control or influence, Matthew M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31
Current Assets 579,156 584,143 706,227 789,697 1,216,697 1,670,287
Fixed Assets 1,245,691 1,254,637 1,452,289 1,852,386 2,018,727 2,156,251
Number Shares Allotted - 100 100 - - -
Shareholder Funds 591,096 563,788 492,644 - - -
Tangible Fixed Assets 1,245,691 1,244,637 1,442,289 - - -
Total Assets Less Current Liabilities 1,100,265 1,021,328 1,060,677 1,410,558 1,592,316 1,817,888

People with significant control

Mobile International Holdings Limited
10 May 2021
Address 200 Park Lane Castle Vale, Birmingham, B35 6LJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies Registry For England And Wales
Registration number 10322877
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian J.
6 April 2016
Nature of control: significiant influence or control
Matthew M.
6 April 2016
Nature of control: significiant influence or control
David J.
6 April 2016 - 10 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Janet J.
6 April 2016 - 10 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Tue, 31st Jan 2023
filed on: 16th, October 2023 | accounts
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