M5 Logistics Ltd

General information

Name:

M5 Logistics Limited

Office Address:

Flat 13 Windsor Court Corner Hall HP3 9AW Hemel Hempstead

Number: 12881377

Incorporation date: 2020-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

M5 Logistics came into being in 2020 as a company enlisted under no 12881377, located at HP3 9AW Hemel Hempstead at Flat 13 Windsor Court. This firm has been in business for four years and its official state is active. The firm's registered with SIC code 52290, that means Other transportation support activities. The latest financial reports cover the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2023-09-14.

We have a single managing director at the current moment running this company, namely Marian-Puiu A. who's been carrying out the director's assignments for four years.

Marian-Puiu A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Marian-Puiu A.

Role: Director

Appointed: 15 September 2020

Latest update: 7 January 2024

People with significant control

Marian-Puiu A.
Notified on 15 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 15 September 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation
Free Download
Confirmation statement with no updates Thu, 14th Sep 2023 (CS01)
filed on: 30th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 53202 : Unlicensed carrier
3
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