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M.K Mail & Logistics Limited

M.K Mail & Logistics Limited is a liquidation company incorporated on 14 March 2008 with the registered office located in Cardiff, South Glamorgan. M.K Mail & Logistics Limited was registered 17 years ago.
Status
Liquidation
Company No
06535006
Private limited company
Age
17 years
Incorporated 14 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 March 2021 (4 years ago)
Next confirmation dated 14 March 2022
Was due on 28 March 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2021
Was due on 31 May 2022 (3 years ago)
Contact
Address
4385
06535006: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 4 years
Telephone
01908612391
Email
Available in Endole App
People
Officers
0
Shareholders
2
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£69.17K
Increased by £57.36K (+486%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£178.91K
Increased by £69.58K (+64%)
Total Liabilities
-£214.34K
Increased by £59.19K (+38%)
Net Assets
-£35.42K
Increased by £10.39K (-23%)
Debt Ratio (%)
120%
Decreased by 22.1% (-16%)
Latest Activity
Court Order to Wind Up
3 Years Ago on 16 Feb 2022
Registered Address Changed
4 Years Ago on 11 Aug 2021
Registered Address Changed
4 Years Ago on 14 Jul 2021
Charge Satisfied
4 Years Ago on 14 Jul 2021
Phoenix Worldwide Logistics Ltd (PSC) Resigned
4 Years Ago on 2 Jul 2021
Keith Victor Lewis Resigned
4 Years Ago on 1 Jul 2021
Christine Margaret Lewis Resigned
4 Years Ago on 1 Jul 2021
Michael Robert Brooks Resigned
4 Years Ago on 1 Jul 2021
Phoenix Worldwide Logistics Ltd (PSC) Appointed
4 Years Ago on 1 Jul 2021
Keith Victor Lewis (PSC) Resigned
4 Years Ago on 1 Jul 2021
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Documents
Order of court to wind up
Submitted on 16 Feb 2022
Submitted on 19 Oct 2021
Registered office address changed from Unit 8 Dunchurch Trading Estate Dunchurch Rugby CV23 9LN England to 10 Tanners Drive Tanners Drive Blakelands Milton Keynes MK14 5BW on 11 August 2021
Submitted on 11 Aug 2021
Cessation of Phoenix Worldwide Logistics Ltd as a person with significant control on 2 July 2021
Submitted on 11 Aug 2021
Termination of appointment of Keith Victor Lewis as a director on 1 July 2021
Submitted on 30 Jul 2021
Cessation of Michael Robert Brooks as a person with significant control on 1 July 2021
Submitted on 14 Jul 2021
Cessation of Keith Victor Lewis as a person with significant control on 1 July 2021
Submitted on 14 Jul 2021
Notification of Phoenix Worldwide Logistics Ltd as a person with significant control on 1 July 2021
Submitted on 14 Jul 2021
Termination of appointment of Michael Robert Brooks as a director on 1 July 2021
Submitted on 14 Jul 2021
Satisfaction of charge 065350060002 in full
Submitted on 14 Jul 2021
Repayment History
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