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M LOGISTICS LIMITED

M LOGISTICS LIMITED is an active private limited company, incorporated on 24 October 2013. The nature of the business is Freight transport by road. The company's registered office is on Eden Street, Kingston Upon Thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. M LOGISTICS LIMITED previously had the company name ECX GLOBAL LOGISTICS UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08747526
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 15 - 9 EDEN STREET
Post TownKINGSTON UPON THAMES
CountySURREY
PostcodeKT1 1BQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date21/11/2016
Last Made Up Date24/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From 20/01/2016 onwards:
M LOGISTICS LIMITED
Prior to 20/01/2016:
ECX GLOBAL LOGISTICS UK LIMITED

Directors

(The company's officers)
MR MARK DAVEY
(~60 year old British national)
5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/10/2013

Shareholders

(Persons of Significant Control)
Mr Mark Davey
(~60 year old British national)
5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR MARK DAVEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

M LOGISTICS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT1 1BQ.

Map of M LOGISTICS LIMITED at local scale
Map of M LOGISTICS LIMITED at local scale
Map of M LOGISTICS LIMITED at district scale
Map of M LOGISTICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT1 1BQ

Other companies with registered offices in KT1 1BQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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