Mirleanu Logistic Ltd

General information

Name:

Mirleanu Logistic Limited

Office Address:

90 Lower Hester Street NN2 6BL Northampton

Number: 09083009

Incorporation date: 2014-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mirleanu Logistic is a business located at NN2 6BL Northampton at 90 Lower Hester Street. This business has been registered in year 2014 and is registered under reg. no. 09083009. This business has been present on the English market for 10 years now and the last known status is active. Started as D.mroz Transport, this business used the business name until August 17, 2023, when it got changed to Mirleanu Logistic Ltd. The company's declared SIC number is 49410 and their NACE code stands for Freight transport by road. Mirleanu Logistic Limited filed its latest accounts for the financial period up to 2022-06-30. The latest annual confirmation statement was filed on 2023-09-07.

There seems to be a single director presently leading this particular company, specifically Aleksandru M. who's been performing the director's obligations for 10 years. Since April 13, 2021 Katarzyna M., had been managing the company up until the resignation in September 2022. What is more a different director, specifically Damian M. gave up the position in 2023.

  • Previous company's names
  • Mirleanu Logistic Ltd 2023-08-17
  • D.mroz Transport Ltd 2014-06-12

Financial data based on annual reports

Company staff

Aleksandru M.

Role: Director

Appointed: 03 March 2023

Latest update: 24 December 2023

People with significant control

Klaudia K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Klaudia K.
Notified on 22 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexandru M.
Notified on 1 December 2023
Ceased on 22 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Damian M.
Notified on 30 June 2016
Ceased on 3 March 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Friday 1st December 2023 (PSC01)
filed on: 8th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
9
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