About

Registered Number: 06062191
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DE,

 

Mxl Logistics Ltd was founded on 23 January 2007 and are based in Cannock, it's status in the Companies House registry is set to "Active". The companies directors are listed as Honey-green, Ben Davey, Coates, Thomas Matthew, Goodman, Karen, Goodman, Mark at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COATES, Thomas Matthew 01 February 2016 21 March 2016 1
GOODMAN, Karen 23 January 2007 01 February 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ben Davey Honey-Green/
1985-11
Individual person with significant control British/
England
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 28 June 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 20 September 2018
MR04 - N/A 23 August 2018
AA01 - Change of accounting reference date 20 June 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 03 February 2017
AA01 - Change of accounting reference date 15 December 2016
MR01 - N/A 16 June 2016
TM01 - Termination of appointment of director 22 March 2016
AP01 - Appointment of director 22 March 2016
MR01 - N/A 02 March 2016
AR01 - Annual Return 26 February 2016
AP01 - Appointment of director 25 February 2016
TM01 - Termination of appointment of director 25 February 2016
TM01 - Termination of appointment of director 25 February 2016
AD01 - Change of registered office address 25 February 2016
RESOLUTIONS - N/A 16 February 2016
TM02 - Termination of appointment of secretary 16 February 2016
MR01 - N/A 08 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 23 March 2011
CH01 - Change of particulars for director 23 March 2011
CH03 - Change of particulars for secretary 23 March 2011
CH01 - Change of particulars for director 23 March 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 09 October 2009
288c - Notice of change of directors or secretaries or in their particulars 02 February 2009
363a - Annual Return 02 February 2009
AAMD - Amended Accounts 30 January 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 19 August 2008
287 - Change in situation or address of Registered Office 19 August 2008
353 - Register of members 19 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
225 - Change of Accounting Reference Date 12 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2007
CERTNM - Change of name certificate 23 March 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 June 2016 Outstanding

N/A

A registered charge 18 February 2016 Fully Satisfied

N/A

A registered charge 01 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.