Mkt Logistics Limited

General information

Name:

Mkt Logistics Ltd

Office Address:

Fordham Road Newmarket CB8 7NR Suffolk

Number: 06674692

Incorporation date: 2008-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mkt Logistics Limited, a Private Limited Company, that is based in Fordham Road, Newmarket, Suffolk. The main office's located in CB8 7NR. This company has been 16 years in the United Kingdom. Its reg. no. is 06674692. This firm currently known as Mkt Logistics Limited, was previously known under the name of Matthew Kibble Transport Holdings. The change has occurred in 2020-07-19. The enterprise's SIC code is 49410, that means Freight transport by road. 2022-12-31 is the last time company accounts were filed.

When it comes to this company's register, since 2022 there have been five directors to name just a few: Shaun L., Jonathan L. and Winifred D..

The companies that control this firm are as follows: Turners (Soham) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Suffolk at Newmarket, CB8 7NR and was registered as a PSC under the registration number 00439684.

  • Previous company's names
  • Mkt Logistics Limited 2020-07-19
  • Matthew Kibble Transport Holdings Limited 2008-08-18

Financial data based on annual reports

Company staff

Shaun L.

Role: Director

Appointed: 26 September 2022

Latest update: 30 November 2023

Jonathan L.

Role: Director

Appointed: 05 July 2022

Latest update: 30 November 2023

Winifred D.

Role: Director

Appointed: 05 July 2022

Latest update: 30 November 2023

Paul D.

Role: Director

Appointed: 05 July 2022

Latest update: 30 November 2023

Everton C.

Role: Director

Appointed: 08 September 2021

Latest update: 30 November 2023

People with significant control

Turners (Soham) Limited
Address: Fordham Road Newmarket, Suffolk, CB8 7NR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00439684
Notified on 30 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Matthew K.
Notified on 1 July 2016
Ceased on 30 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 8 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 8 October 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 September 2015
Annual Accounts 21 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 21 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Monday 20th November 2023 (TM01)
filed on: 20th, November 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Oriel House 2 - 8 Oriel Road

Post code:

L20 7EP

City / Town:

Bootle

HQ address,
2014

Address:

Oriel House 2 - 8 Oriel Road

Post code:

L20 7EP

City / Town:

Bootle

HQ address,
2015

Address:

Oriel House 2 - 8 Oriel Road

Post code:

L20 7EP

City / Town:

Bootle

Accountant/Auditor,
2015 - 2014

Name:

Sb&p Llp

Address:

Oriel House 2-8 Oriel Road Bootle

Post code:

L20 7EP

City / Town:

Liverpool

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Services (by SIC Code)

  • 49410 : Freight transport by road
15
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