M. A. Logistics Holdings Limited in Merseyside, L21 7LF

Description

Data updated on: 01-11-2023

The day the company was established is Mon, 13th Dec 2004. Established under company registration number 05311965, it operates as a Private Limited Company. You may visit the office of this firm during business times under the following address: Maritime House, 71-73 Church Road, Liverpool, L21 7LF Merseyside. This business's SIC code is 70100 which means Activities of head offices. Its most recent accounts cover the period up to 2022/06/30 and the most recent annual confirmation statement was filed on 2023/09/01.

Our database related to this particular enterprise's personnel suggests a leadership of three directors: Paul M., Peter B. and Peter H. who became the part of the company on Mon, 13th Dec 2004. In order to find professional help with legal documentation, this firm has been utilizing the skillset of Paul M. as a secretary since the appointment on Mon, 13th Dec 2004.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	328 073	328 073	328 073	328 073

Balance Sheet
Cash Bank In Hand	98	98	98	98
Cash Bank On Hand				98	98	98	98	98	98	98	98
Current Assets								98	23 991	286 431	147 991
Debtors									23 893	286 333	147 893
Net Assets Liabilities				328 073	328 073	328 073	215 795	215 795	467 796
Net Assets Liabilities Including Pension Asset Liability	328 073	328 073	328 073	328 073

Capital & Reserves
Called Up Share Capital	1 170	1 170	1 170	1 170
Profit Loss Account Reserve	326 903	326 903	326 903	326 903
Shareholder Funds	328 073	328 073	328 073	328 073

Other Financial Data
Amounts Owed By Group Undertakings									23 893	286 333	147 893
Creditors				115 830	115 830	115 830	228 108	228 108
Creditors Due After One Year	115 830	115 830	115 830	115 830
Investments Fixed Assets	443 805	443 805	443 805	443 805	443 805	443 805	443 805	443 805	443 805	443 805	443 805
Net Current Assets Liabilities	98	98	98	98	98	98	98	98	23 991	286 431	147 991
Number Shares Allotted		1 170	1 170	1 170
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1 170	1 170	1 170	1 170
Total Assets Less Current Liabilities	443 903	443 903	443 903	443 903	443 903	443 903	443 903	443 903	467 796	730 236	591 796

Company staff

Paul M.

Role: Director

Appointed: 13 December 2004

Latest update: 1 February 2024

Paul M.

Role: Secretary

Appointed: 13 December 2004

Latest update: 1 February 2024

Peter B.

Role: Director

Appointed: 13 December 2004

Latest update: 1 February 2024

Peter H.

Role: Director

Appointed: 13 December 2004

Latest update: 1 February 2024

People with significant control

Peter H.

Notified on 6 April 2016

Ceased on 15 February 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	15 September 2024
Confirmation statement last made up date	01 September 2023

Annual Accounts 19 December 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	19 December 2014
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	30 March 2016
Annual Accounts 8 February 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	8 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

M. A. Logistics Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul M.

Paul M.

Peter B.

Peter H.

People with significant control

Peter H.

Accounts Documents

Company filings

Filing category

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