Company number 06062191
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 1ST FLOOR FALCON POINT PARK PLAZA, HEATH HAYES, CANNOCK, STAFFORDSHIRE, UNITED KINGDOM, WS12 2DE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Registration of charge 060621910003, created on 15 June 2016. The most likely internet sites of MXL LOGISTICS LIMITED are www.mxllogistics.co.uk, and www.mxl-logistics.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and twelve months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 6.5 miles; to Coseley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mxl Logistics Limited is a Private Limited Company.
The company registration number is 06062191. Mxl Logistics Limited has been working since 23 January 2007.
The present status of the company is Active. The registered address of Mxl Logistics Limited is 1st Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire United Kingdom Ws12 2de. The company`s financial liabilities are £239.76k. It is £19.75k against last year. The cash in hand is £5.48k. It is £-181.32k against last year. And the total assets are £486.13k, which is £96.71k against last year. HONEY-GREEN, Ben Davey is a Director of the company. Secretary GOODMAN, Karen has been resigned. Director COATES, Thomas Matthew has been resigned. Director GOODMAN, Karen has been resigned. Director GOODMAN, Mark has been resigned. The company operates in "Freight transport by road".
mxl logistics Key Finiance
LIABILITIES
£239.76k
+8%
CASH
£5.48k
-98%
TOTAL ASSETS
£486.13k
+24%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GOODMAN, Karen
Resigned: 01 February 2016
Appointed Date: 23 January 2007
Director
GOODMAN, Karen
Resigned: 01 February 2016
Appointed Date: 23 January 2007
55 years old
Director
GOODMAN, Mark
Resigned: 01 February 2016
Appointed Date: 23 January 2007
58 years old
Persons With Significant Control
Mr Ben Davey Honey-Green
Notified on: 6 April 2016
40 years old
Nature of control: Right to appoint and remove directors as a member of a firm
MXL LOGISTICS LIMITED Events
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
15 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
16 Jun 2016
Registration of charge 060621910003, created on 15 June 2016
22 Mar 2016
Termination of appointment of Thomas Matthew Coates as a director on 21 March 2016
22 Mar 2016
Appointment of Mr Ben Davey Honey-Green as a director on 21 March 2016
...
... and 36 more events
19 Aug 2008
Director's change of particulars / mark goodman / 19/08/2008
12 Apr 2007
Accounting reference date extended from 31/01/08 to 31/03/08
28 Mar 2007
Ad 23/01/07--------- £ si 100@1=100 £ ic 100/200
23 Mar 2007
Company name changed txp logistics LIMITED\certificate issued on 23/03/07
23 Jan 2007
Incorporation
15 June 2016
Charge code 0606 2191 0003
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: All of the freehold and leasehold property now vested in…
18 February 2016
Charge code 0606 2191 0002
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Arden Commercial Finance Limited (Company Number 06812464)
Description: 1. any estate, right or interest in or over land owned by…
1 February 2016
Charge code 0606 2191 0001
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Arden Commercial Finance Limited (Company Number 06812464)
Description: 1. any estate, right or interest in or over land owned by…