About

Registered Number: 06535006
Date of Incorporation: 14/03/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 3 Shinfields Close, Steeple Claydon, Buckinghamshire, MK18 2HJ

 

M.K Mail & Logistics Ltd was registered on 14 March 2008 and are based in Steeple Claydon, it's status in the Companies House registry is set to "Active". The business has 3 directors listed at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Michael Robert 14 March 2008 - 1
LEWIS, Stuart Peter Keith 01 April 2011 - 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Keith Victor 14 March 2008 22 October 2008 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 03 February 2020
AA - Annual Accounts 16 April 2019
CS01 - N/A 14 March 2019
CS01 - N/A 20 March 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 14 March 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 15 December 2015
MR04 - N/A 05 December 2015
MR01 - N/A 03 September 2015
AR01 - Annual Return 16 March 2015
AAMD - Amended Accounts 03 January 2015
AA - Annual Accounts 17 December 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 19 March 2014
MR01 - N/A 18 July 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 27 March 2013
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 03 February 2012
SH01 - Return of Allotment of shares 10 May 2011
AR01 - Annual Return 10 May 2011
TM02 - Termination of appointment of secretary 07 May 2011
SH01 - Return of Allotment of shares 12 April 2011
AP01 - Appointment of director 12 April 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 04 May 2010
CH03 - Change of particulars for secretary 04 May 2010
AA - Annual Accounts 20 November 2009
225 - Change of Accounting Reference Date 18 July 2009
363a - Annual Return 30 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
NEWINC - New incorporation documents 14 March 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 September 2015 Outstanding

N/A

A registered charge 15 July 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.