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Holistic Logistics (Milton Keynes) Limited

Holistic Logistics (Milton Keynes) Limited is a liquidation company incorporated on 23 January 2007 with the registered office located in Northampton, Northamptonshire. Holistic Logistics (Milton Keynes) Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 18 days ago
Company No
06063264
Private limited company
Age
18 years
Incorporated 23 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
100 St. James Road
Northampton
NN5 5LF
England
Address changed on 8 Oct 2025 (1 month ago)
Previous address was 1 Bridgeturn Avenue Old Wolverton Road Wolverton Milton Keynes MK12 5QL
Telephone
01908312560
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Operations Manager • British • Lives in England • Born in May 1981
Director • Air Traffic Controller • British • Lives in England • Born in Jul 1980
Mr Lee John Mead
PSC • British • Lives in England • Born in May 1981
Mrs Julia Mead
PSC • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.16K
Decreased by £7.35K (-47%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£213.5K
Decreased by £37.38K (-15%)
Total Liabilities
-£268.37K
Increased by £24.62K (+10%)
Net Assets
-£54.87K
Decreased by £62.01K (-869%)
Debt Ratio (%)
126%
Increased by 28.54% (+29%)
Latest Activity
Voluntary Liquidator Appointed
18 Days Ago on 20 Oct 2025
Registered Address Changed
1 Month Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Julia Mead (PSC) Appointed
2 Months Ago on 14 Aug 2025
Mr Lee John Mead (PSC) Details Changed
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Statement of affairs
Submitted on 20 Oct 2025
Change of details for Mr Lee John Mead as a person with significant control on 14 August 2025
Submitted on 9 Oct 2025
Notification of Julia Mead as a person with significant control on 14 August 2025
Submitted on 9 Oct 2025
Registered office address changed from 1 Bridgeturn Avenue Old Wolverton Road Wolverton Milton Keynes MK12 5QL to 100 st. James Road Northampton NN5 5LF on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 13 August 2024 with updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Repayment History
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