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Mark Thompson Transport Ltd

Mark Thompson Transport Ltd is an active company incorporated on 3 March 2009 with the registered office located in Warrington, Cheshire. Mark Thompson Transport Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06834574
Private limited company
Age
16 years
Incorporated 3 March 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Acres, Stretton Distribution Centre Grappenhall Lane
Appleton
Warrington
Cheshire
WA4 4QT
England
Same address for the past 8 years
Telephone
01925263332
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Oct 1967
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Mar 1968
Director • Transport Manager • British • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
A.J. Maiden And Son Limited
Graham Richard Norfolk, Peter Richard Fields, and 5 more are mutual people.
Active
A K W Global Logistics Ltd
Graham Richard Norfolk, Peter Richard Fields, and 5 more are mutual people.
Active
Panic Transport (Contracts) Limited
Graham John Cox, Graham Richard Norfolk, and 5 more are mutual people.
Active
Kinaxia Logistics & Fulfilment Ltd
Graham Richard Norfolk, Peter Richard Fields, and 5 more are mutual people.
Active
AKW Warehousing Limited
Graham Richard Norfolk, Peter Richard Fields, and 5 more are mutual people.
Active
Global Logistics (UK) Ltd
Graham Richard Norfolk, Peter Richard Fields, and 5 more are mutual people.
Active
AKW Group Limited
Graham Richard Norfolk, Peter Richard Fields, and 5 more are mutual people.
Active
David Hathaway Transport Limited
Graham Richard Norfolk, Peter Richard Fields, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£534K
Decreased by £381K (-42%)
Turnover
£36.44M
Decreased by £1.23M (-3%)
Employees
242
Decreased by 10 (-4%)
Total Assets
£15.31M
Decreased by £1.88M (-11%)
Total Liabilities
-£6.98M
Decreased by £1.88M (-21%)
Net Assets
£8.33M
Decreased by £2K (-0%)
Debt Ratio (%)
46%
Decreased by 5.95% (-12%)
Latest Activity
Mr Graham John Cox Appointed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Peter Richard Fields Resigned
8 Months Ago on 21 Dec 2024
Graham Richard Norfolk Resigned
8 Months Ago on 21 Dec 2024
Mr Barry John Germany Appointed
8 Months Ago on 21 Dec 2024
Mr Benjamin James Warrillow Appointed
8 Months Ago on 21 Dec 2024
Mr Gareth Jenkins Appointed
8 Months Ago on 21 Dec 2024
New Charge Registered
8 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
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Documents
Appointment of Mr Graham John Cox as a director on 7 April 2025
Submitted on 7 Apr 2025
Second filing for the appointment of Mr Gareth Jenkins as a director
Submitted on 13 Mar 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Appointment of Mr Gareth Jenkins as a director on 21 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Benjamin James Warrillow as a director on 21 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Barry John Germany as a director on 21 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Graham Richard Norfolk as a director on 21 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Peter Richard Fields as a director on 21 December 2024
Submitted on 3 Jan 2025
Registration of charge 068345740011, created on 21 December 2024
Submitted on 30 Dec 2024
Repayment History
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