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

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Mro Logistics Limited (number 08638062) is a private limited company created on 2013-08-05. This enterprise can be found at C/O Heliwork (Services) Limited, Thruxton Airport, Andover SP11 8PN. Mro Logistics Limited operates Standard Industrial Classification: 33160 that means "repair and maintenance of aircraft and spacecraft".

Company details

Name	Mro Logistics Limited
Number	08638062
Date of Incorporation:	2013-08-05
End of financial year:	31 December
Address:	C/o Heliwork (services) Limited, Thruxton Airport, Andover, SP11 8PN
SIC code:	33160 - Repair and maintenance of aircraft and spacecraft

Moving to the 3 directors that can be found in the business, we can name: Elie Z. (appointed on 21 December 2022), Marc Z. (appointment date: 21 December 2022), Marc-Anton C. (appointed on 05 August 2013). The Companies House indexes 2 persons of significant control, namely: Elie Z. owns over 3/4 of shares, 3/4 to full of voting rights, Marc-Anton C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	27,074	2,400	296,963	297,113	297,163	330,282
Total Assets Less Current Liabilities	352,500	590,867	890,867	890,867	890,867	890,867
Fixed Assets	595,304	-	-	-	-	-
Number Shares Allotted	25,000	-	-	-	-	-
Shareholder Funds	215,000	-	-	-	-	-

People with significant control

Elie Z.

21 December 2022

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

Marc-Anton C.

6 April 2016 - 21 December 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, November 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, November 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Fri, 17th Mar 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, January 2023 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 5th, January 2023 \| incorporation	Free Download (33 pages)
(PSC07) Cessation of a person with significant control Wed, 21st Dec 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 21st Dec 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 21st Dec 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 21st Dec 2022 new director was appointed. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 21st Dec 2022 new director was appointed. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 5th Aug 2022 filed on: 5th, August 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 16th, May 2022 \| accounts	Free Download (7 pages)
(AD02) Single Alternative Inspection Location changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom at an unknown date to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL filed on: 6th, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 5th Aug 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, July 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 19th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 5th Aug 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, December 2019 \| resolution	Free Download (20 pages)
(SH01) Capital declared on Wed, 4th Dec 2019: 29412.00 GBP filed on: 18th, December 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 13th, August 2019 \| accounts	Free Download (7 pages)
(AD02) Single Alternative Inspection Location changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom at an unknown date to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL filed on: 5th, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 5th Aug 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 17th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sun, 5th Aug 2018 filed on: 10th, August 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sat, 5th Aug 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Fri, 5th Aug 2016 filed on: 8th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, July 2016 \| accounts	Free Download (6 pages)
(AD03) Registered inspection location new location: C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL. filed on: 16th, March 2016 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, October 2015 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 086380620002, created on Thu, 10th Sep 2015 filed on: 10th, September 2015 \| mortgage	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Aug 2015 filed on: 5th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 5th Aug 2015: 25000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 5th, May 2015 \| accounts	Free Download (6 pages)
(CH01) On Tue, 10th Feb 2015 director's details were changed filed on: 18th, February 2015 \| officers	Free Download (2 pages)
(CH03) On Tue, 10th Feb 2015 secretary's details were changed filed on: 10th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Aug 2014 filed on: 22nd, August 2014 \| annual return	Free Download (5 pages)
(AD01) Change of registered address from Thruxton Airport Andover Hampshire SP11 8PN United Kingdom on Thu, 17th Jul 2014 to C/O Heliwork (Services) Limited Thruxton Airport Andover Hampshire SP11 8PN filed on: 17th, July 2014 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Wed, 31st Dec 2014 filed on: 2nd, July 2014 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, October 2013 \| resolution
(AA01) Current accounting reference period shortened from Sun, 31st Aug 2014 to Tue, 31st Dec 2013 filed on: 22nd, October 2013 \| accounts	Free Download (1 page)
(MR01) Registration of charge 086380620001 filed on: 17th, October 2013 \| mortgage	Free Download (25 pages)
(SH01) Capital declared on Thu, 10th Oct 2013: 25000.00 GBP filed on: 14th, October 2013 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 5th, August 2013 \| incorporation

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