| Company Name | M H C Logistics (UK) Limited |
|---|---|
| Directors | Karen Clare Clarke and Mark Hamilton Clarke |
| Company Status | Active |
| Company Number | 05993940 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2006(17 years, 5 months ago) |
| Previous Name | M C Logistics (UK) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Karen Clare Clarke |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willows 156 Colleys Lane Willaston Nantwich Cheshire CW5 6NU |
| Director Name | Mr Mark Hamilton Clarke |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Transport |
| Country of Residence | England |
| Correspondence Address | Willows 156 Colleys Lane Willaston Nantwich Cheshire CW5 6NU |
| Secretary Name | Mark Hamilton Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Transport |
| Country of Residence | United Kingdom |
| Correspondence Address | Willows 156 Colleys Lane Willaston Nantwich Cheshire CW5 6NU |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Stapeley House London Road Stapeley Nantwich CW5 7JW |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Stapeley |
| Ward | Nantwich South and Stapeley |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Karen Clare Clarke 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Hamilton Clarke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,708 |
| Cash | £20,443 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 19 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
|---|---|
| 3 May 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 19 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 4 May 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 16 December 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 7 June 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 15 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 9 June 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 16 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 9 November 2019 | Registered office address changed from 156 Colleys Lane Willaston Nantwich Cheshire CW5 6NU to Stapeley House London Road Stapeley Nantwich CW5 7JW on 9 November 2019 (1 page) |
| 28 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 11 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 11 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 11 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 12 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 12 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 14 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 14 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 7 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 20 September 2014 | Registered office address changed from 28 Crewe Road Shavington Crewe Cheshire CW2 5JB to 156 Colleys Lane Willaston Nantwich Cheshire CW5 6NU on 20 September 2014 (1 page) |
| 20 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 September 2014 | Registered office address changed from 28 Crewe Road Shavington Crewe Cheshire CW2 5JB to 156 Colleys Lane Willaston Nantwich Cheshire CW5 6NU on 20 September 2014 (1 page) |
| 21 July 2014 | Director's details changed for Mark Hamilton Clarke on 21 July 2014 (2 pages) |
| 21 July 2014 | Director's details changed for Karen Clare Clarke on 21 July 2014 (2 pages) |
| 21 July 2014 | Secretary's details changed for Mark Hamilton Clarke on 21 July 2014 (1 page) |
| 21 July 2014 | Director's details changed for Mark Hamilton Clarke on 21 July 2014 (2 pages) |
| 21 July 2014 | Director's details changed for Karen Clare Clarke on 21 July 2014 (2 pages) |
| 21 July 2014 | Secretary's details changed for Mark Hamilton Clarke on 21 July 2014 (1 page) |
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 14 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 10 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 10 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 13 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 13 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 November 2009 | Director's details changed for Karen Clare Clarke on 9 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mark Hamilton Clarke on 9 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Mark Hamilton Clarke on 9 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Karen Clare Clarke on 9 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Karen Clare Clarke on 9 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Mark Hamilton Clarke on 9 November 2009 (2 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 16 April 2007 | Company name changed m c logistics (uk) LIMITED\certificate issued on 16/04/07 (2 pages) |
| 16 April 2007 | Company name changed m c logistics (uk) LIMITED\certificate issued on 16/04/07 (2 pages) |
| 5 January 2007 | Ad 09/11/06--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 5 January 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 5 January 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 5 January 2007 | Ad 09/11/06--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 5 January 2007 | Ad 09/11/06--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 5 January 2007 | Ad 09/11/06--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 16 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Incorporation (14 pages) |
| 9 November 2006 | Incorporation (14 pages) |