Ml Logistics 15 Limited

General information


Ml Logistics 15 Ltd

Office Address:

5 Splott Road CF24 1HA Cardiff

Number: 09923809

Incorporation date: 2015-12-21

End of financial year: 31 December

Category: Private Limited Company


Data updated on:

This firm operates under the name of Ml Logistics 15 Limited. The firm was originally established five years ago and was registered under 09923809 as the reg. no. This particular head office of this firm is based in Cardiff. You may visit it at 5 Splott Road. The company's declared SIC number is 53100 which stands for Postal activities under universal service obligation. 2016-12-31 is the last time when the accounts were reported.

In the following firm, just about all of director's responsibilities have so far been carried out by Catalin H. who was chosen to lead the company in 2019 in December. This firm had been overseen by Michael L. up until one year ago.

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

Financial data based on annual report

Company staff

Catalin H.

Role: Director

Appointed: 01 December 2019

Latest update: 17 December 2019

People with significant control

Catalin H.
Notified on 1 December 2019
Nature of control:
over 3/4 of shares
Micheal L.
Notified on 20 December 2016
Ceased on 1 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 03 January 2020
Confirmation statement last made up date 20 December 2018
Annual Accounts
Start Date For Period Covered By Report 2015-12-21
Annual Accounts 12 October 2017
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 October 2017

Company filings

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Accounts Address Confirmation statement Dissolution Gazette Incorporation
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Voluntary strike-off action has been suspended (SOAS(A))
filed on: 13th, February 2019
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Services (by SIC Code)

  • 53100 : Postal activities under universal service obligation
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