General information

Name:

M P Logistics Limited

Office Address:

Vision House Hamilton Way NG18 5BU Mansfield

Number: 03387276

Incorporation date: 1997-06-16

End of financial year: 28 February

Category: Private Limited Company

Description

Data updated on:

M P Logistics Ltd,registered as Private Limited Company, that is based in Vision House, Hamilton Way in Mansfield. The office's zip code is NG18 5BU. The enterprise has existed 27 years in the business. The registered no. is 03387276. The enterprise's SIC code is 46510 and their NACE code stands for Wholesale of computers, computer peripheral equipment and software. M P Logistics Limited filed its latest accounts for the period up to Sunday 31st December 2017. The most recent confirmation statement was released on Saturday 25th May 2019.

With three recruitment advert since Wednesday 1st March 2017, the company has been a rather active employer on the job market. On Wednesday 1st March 2017, it started seeking candidates for a full time External Business Development Manager position in Preston, and on Wednesday 1st March 2017, for the vacant position of a full time Internal Sales Development in Preston. So far, they have looked for applicants for the Internal Sales and Administration Role posts.

Regarding to this particular company, the majority of director's assignments have so far been met by Ian K. and John T.. Amongst these two individuals, Ian K. has managed company for the longest time, having become a vital addition to company's Management Board on April 2018.

Company staff

Ian K.

Role: Director

Appointed: 30 April 2018

Latest update: 13 May 2024

John T.

Role: Director

Appointed: 30 April 2018

Latest update: 13 May 2024

People with significant control

The companies with significant control over this firm are: The Reflex Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Mansfield at Hamilton Way, NG18 5BU, Notts and was registered as a PSC under the reg no 04341532.

The Reflex Group Limited
Address: Vision House Hamilton Way, Mansfield, Notts, NG18 5BU, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04341532
Notified on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ronald M.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Christopher M.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2019
Account last made up date 31 December 2017
Confirmation statement next due date 08 June 2020
Confirmation statement last made up date 25 May 2019

Jobs and Vacancies at M P Logistics Limited

External Business Development Manager in Preston, posted on Wednesday 1st March 2017
Region / City North West, Preston
Industry Business services - other
Job type full time
Application by email chris@mplogistics.ltd.uk
 
Internal Sales and Administration Role in Preston, posted on Wednesday 1st March 2017
Region / City North West, Preston
Industry Business services - other
Job type full time
Application by email chris@mplogistics.ltd.uk
 
Internal Sales Development in Preston, posted on Wednesday 1st March 2017
Region / City North West, Preston
Industry Business services - other
Job type full time
Application by email chris@mplogistics.ltd.uk
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 (AA)
filed on: 12th, June 2018
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46510 : Wholesale of computers, computer peripheral equipment and software
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