Mlt Delivery Services Limited

General information

Name:

Mlt Delivery Services Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 11269897

Incorporation date: 2018-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the date that marks the founding of Mlt Delivery Services Limited, a company which is situated at 20-22 Wenlock Road, in London. That would make 6 years Mlt Delivery Services has existed in the United Kingdom, as it was registered on March 22, 2018. Its registered no. is 11269897 and the area code is N1 7GU. Its listed name transformation from Maya Logistics And Transport Services to Mlt Delivery Services Limited came on April 14, 2021. The enterprise's declared SIC number is 49410 - Freight transport by road. The firm's most recent filed accounts documents cover the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-03-21.

In the following business, all of director's responsibilities have been done by Emma C., Alexander C. and Stefan M.. As for these three people, Stefan M. has supervised business the longest, having become one of the many members of the Management Board on September 2019. In order to find professional help with legal documentation, this specific business has been utilizing the skills of Emma C. as a secretary for the last 5 years.

  • Previous company's names
  • Mlt Delivery Services Limited 2021-04-14
  • Maya Logistics And Transport Services Limited 2018-03-22

Financial data based on annual reports

Company staff

Emma C.

Role: Director

Appointed: 09 August 2023

Latest update: 17 March 2024

Alexander C.

Role: Director

Appointed: 13 March 2023

Latest update: 17 March 2024

Stefan M.

Role: Director

Appointed: 12 September 2019

Latest update: 17 March 2024

Emma C.

Role: Secretary

Appointed: 22 March 2019

Latest update: 17 March 2024

People with significant control

Emma C. is the individual who has control over this firm, owns over 3/4 of company shares.

Emma C.
Notified on 9 August 2023
Nature of control:
over 3/4 of shares
Stefan M.
Notified on 11 May 2022
Ceased on 9 August 2023
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-22
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2023/08/09 (PSC07)
filed on: 9th, August 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
6
Company Age

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