Mentfield Logistics (UK) Ltd

General information

Name:

Mentfield Logistics (UK) Limited

Office Address:

Solar House - Pf 915 High Road North Finchley N12 8QJ London

Number: 12878738

Incorporation date: 2020-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Mentfield Logistics (UK) Ltd firm has been operating offering its services for at least 4 years, having started in 2020. Started with registration number 12878738, Mentfield Logistics (UK) was set up as a Private Limited Company located in Solar House - Pf 915 High Road, London N12 8QJ. Founded as Ship2, this business used the business name until Thu, 20th May 2021, when it got changed to Mentfield Logistics (UK) Ltd. This enterprise's Standard Industrial Classification Code is 52290 which means Other transportation support activities. 2022-12-31 is the last time when account status updates were filed.

In order to satisfy its clients, this particular business is continually overseen by a body of three directors who are Tom M., Eylon P. and Omer I.. Their constant collaboration has been of great importance to this specific business since 2023.

Omer I. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Mentfield Logistics (UK) Ltd 2021-05-20
  • Ship2 Ltd 2020-09-14

Financial data based on annual reports

Company staff

Tom M.

Role: Director

Appointed: 01 December 2023

Latest update: 12 February 2024

Eylon P.

Role: Director

Appointed: 14 August 2022

Latest update: 12 February 2024

Omer I.

Role: Director

Appointed: 14 September 2020

Latest update: 12 February 2024

People with significant control

Omer I.
Notified on 14 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 14 September 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/12/01. (AP01)
filed on: 7th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
3
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