Mmxv Couriers Limited

General information

Name:

Mmxv Couriers Ltd

Office Address:

Suite D4 Sheffield Business Centre Europa Link S9 1XZ Sheffield

Number: 09753858

Incorporation date: 2015-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mmxv Couriers began its business in the year 2015 as a Private Limited Company under the following Company Registration No.: 09753858. The business has been active for 9 years and the present status is active. This firm's headquarters is situated in Sheffield at Suite D4 Sheffield Business Centre. You can also locate this business utilizing its post code : S9 1XZ. The firm's SIC and NACE codes are 53202 and has the NACE code: Unlicensed carrier. The firm's most recent annual accounts were submitted for the period up to Wednesday 31st August 2022 and the latest annual confirmation statement was filed on Thursday 1st December 2022.

Currently, this particular business is governed by 1 managing director: Mahira R., who was assigned to lead the company three years ago. This business had been controlled by Mark W. until 1st December 2021. Furthermore a different director, namely William W. gave up the position on 25th December 2017.

Financial data based on annual reports

Company staff

Mahira R.

Role: Director

Appointed: 01 December 2021

Latest update: 11 February 2024

People with significant control

The companies that control this firm are as follows: Vigilant Logistics Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at 6 Broadfield Court, Broadfield Way, S8 0XF and was registered as a PSC under the registration number 12262866.

Vigilant Logistics Ltd
Address: C/O Uhy Hacker Young - Sheffield 6 Broadfield Court, Broadfield Way, Sheffield, S8 0XF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 12262866
Notified on 1 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark W.
Notified on 6 April 2016
Ceased on 1 December 2021
Nature of control:
1/2 or less of shares
Martyn H.
Notified on 6 April 2016
Ceased on 10 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 28 May 2017
Start Date For Period Covered By Report 2015-08-28
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 28 May 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On Wednesday 10th January 2024 director's details were changed (CH01)
filed on: 18th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 53202 : Unlicensed carrier
8
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