M.t.s Logistics Limited in Coalville, LE67 1LA

Description

Data updated on: 01-11-2023

This enterprise known as M.t.s Logistics was created on February 3, 2012 as a Private Limited Company. This business's office can be found at Coalville on Unit 5 Interlink Way East Bardon Business Park, Bardon Hill. In case you have to contact the firm by post, the postal code is LE67 1LA. The official registration number for M.t.s Logistics Limited is 07934626. This business's SIC and NACE codes are 52103 which stands for Operation of warehousing and storage facilities for land transport activities. Its most recent financial reports describe the period up to 30th June 2022 and the latest annual confirmation statement was submitted on 3rd February 2023.

M.t.s Logistics Limited is a large-sized transport company with the licence number OF1110827. The firm has four transport operating centres in the country. In their subsidiary in Coalville on Heather, 30 machines and 40 trailers are available. The centre in Coalville on Reg’s Way has 20 machines and 20 trailers, and the centre in Leicestershire on Interlink Park is equipped with 30 machines and 40 trailers. They are equipped with 90 vehicles and 110 trailers.

Because of the following firm's magnitude, it became unavoidable to find more directors: Henry M., Thomas M. and Anthony M. who have been participating in joint efforts since 2022 to exercise independent judgement of the limited company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth			245 112	160 410	194 458

Balance Sheet
Cash Bank In Hand	279 969	234 490	200 459	231 321	164 436
Current Assets	280 002	683 937	884 467	1 215 958	1 592 898
Debtors	33	445 399	683 353	983 831	1 420 535
Net Assets Liabilities Including Pension Asset Liability	1	226 049	245 112	160 410	194 458
Stocks Inventory		4 048	655	806	7 927
Tangible Fixed Assets		102 625	164 025	285 761	365 862

Capital & Reserves
Called Up Share Capital	1	113 901	113 901	113 901	189 835
Profit Loss Account Reserve		112 148	131 211	46 509	-19 443
Shareholder Funds			245 112	160 410	194 458

Other Financial Data
Capital Employed	1	226 049	245 112
Creditors Due After One Year			36 179	10 641	79 846
Creditors Due Within One Year	280 001	557 800	748 238	1 280 238	1 621 946
Leased Assets Included In Tangible Fixed Assets			63 846	47 884	73 781
Net Current Assets Liabilities	1	126 137	136 229	-64 280	-29 048
Nominal Value Shares Issued					1
Number Shares Allotted	1	113 901	113 901	113 901	75 934
Number Shares Allotted Increase Decrease During Period	1	113 900
Number Shares Issued					75 934
Obligations Under Finance Lease Hire Purchase Contracts After One Year			36 179	10 641	79 846
Par Value Share	1	1	1
Provisions For Liabilities Charges		2 713	18 963	50 430	62 510
Share Capital Allotted Called Up Paid	1	113 901	113 901	113 901	75 934
Share Premium Account					24 066
Tangible Fixed Assets Additions		152 454	117 548
Tangible Fixed Assets Cost Or Valuation		124 890	229 060	420 470	587 821
Tangible Fixed Assets Depreciation		22 265	65 035	134 709	221 959
Tangible Fixed Assets Depreciation Charged In Period		22 265	42 990
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			220
Tangible Fixed Assets Disposals		27 564	13 378
Total Assets Less Current Liabilities	1	228 762	300 254	221 481	336 814
Value Shares Allotted				1	1
Value Shares Allotted Increase Decrease During Period	1	113 900

Company staff

Henry M.

Role: Director

Appointed: 09 August 2022

Latest update: 25 February 2024

Thomas M.

Role: Director

Appointed: 28 October 2019

Latest update: 25 February 2024

Anthony M.

Role: Director

Appointed: 03 February 2012

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are as follows: Hoo Hill Holdings Limited owns over 3/4 of company shares. This business can be reached in Coalville at Interlink Way East Bardon Business Park, Bardon Hill, LE67 1LA and was registered as a PSC under the reg no 10861275.

Hoo Hill Holdings Limited

Address: Unit 5 Interlink Way East Bardon Business Park, Bardon Hill, Coalville, LE67 1LA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 10861275

Notified on 30 November 2017

Nature of control:

over 3/4 of shares

Robert M.

Notified on 1 August 2016

Ceased on 18 October 2018

Nature of control:

1/2 or less of shares

M.T.S (Storage & Distribution) Limited

Address: Unit 5 Interlink Way East, Bardon Business Park, Bardon Hill, Coalville, LE67 1LA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 01978790

Notified on 1 August 2016

Ceased on 27 October 2017

Nature of control:

over 1/2 to 3/4 of shares

Hoo Hill Holdings Limited

Address: Unit 5 Interlink Way East Bardon Business Park, Bardon Hill, Coalville, LE67 1LA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 10861275

Notified on 27 October 2017

Ceased on 27 October 2017

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	17 February 2024
Confirmation statement last made up date	03 February 2023

Annual Accounts 17 October 2013
Start Date For Period Covered By Report	2012-02-03
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	17 October 2013
Annual Accounts 17 February 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	17 February 2014
Annual Accounts 5 January 2015
Start Date For Period Covered By Report	2013-07-01
Date Approval Accounts	5 January 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report	1 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	22 March 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report	1 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	16 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	1 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	1 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
End Date For Period Covered By Report	30 June 2013
Annual Accounts
End Date For Period Covered By Report	2014-06-30

M.t.s Logistics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Henry M.

Thomas M.

Anthony M.

Robert M.

People with significant control

Hoo Hill Holdings Limited

Robert M.

M.T.S (Storage & Distribution) Limited

Hoo Hill Holdings Limited

Accounts Documents

Company Vehicle Operator Data

Mill Lane

Address

City

Postal code

No. of Vehicles

No. of Trailers

Unit E & F

Address

City

Postal code

No. of Vehicles

No. of Trailers

Plot 5

Address

City

Postal code

No. of Vehicles

No. of Trailers

Lodge Farm

Address

City

Postal code

No. of Vehicles

No. of Trailers

Company filings

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