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Martin Burgess Logistics Ltd

Martin Burgess Logistics Ltd is an active company incorporated on 4 March 2009 with the registered office located in Bedford, Bedfordshire. Martin Burgess Logistics Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06836655
Private limited company
Age
16 years
Incorporated 4 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Station Road
Ridgmont
Bedford
MK43 0XP
England
Address changed on 22 Jan 2025 (9 months ago)
Previous address was Endeavour House Wrest Park Silsoe Bedford MK45 4HS England
Telephone
01767448345
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in England • Born in May 1974
Specialist Logistics Services Limited
PSC
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Mutual Companies
Specialist Logistics Services Limited
Darren Kevin Doherty and Hasan Patrick Ali Huseyin are mutual people.
Active
Reimer Limited
Darren Kevin Doherty and Hasan Patrick Ali Huseyin are mutual people.
Active
Angelcross Limited
Darren Kevin Doherty is a mutual person.
Active
B & R Doherty (Haulage) Limited
Darren Kevin Doherty is a mutual person.
Active
Mardoc Properties Limited
Darren Kevin Doherty is a mutual person.
Active
DHH (Luton) Limited
Darren Kevin Doherty is a mutual person.
Active
Mardoc Building Company Limited
Darren Kevin Doherty is a mutual person.
Active
Mardoc Properties Development LLP
Darren Kevin Doherty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25.33K
Increased by £25.23K (+24734%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£315.87K
Increased by £218.46K (+224%)
Total Liabilities
-£237.27K
Increased by £183.02K (+337%)
Net Assets
£78.6K
Increased by £35.44K (+82%)
Debt Ratio (%)
75%
Increased by 19.42% (+35%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Mr Hasan Patrick Ali Huseyin Details Changed
9 Months Ago on 20 Jan 2025
Specialist Logistics Services Limited (PSC) Details Changed
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Deborah Jean Heslington Resigned
1 Year 11 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 11 Jul 2023
Mrs Deborah Jean Heslington Appointed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 6 Mar 2025
Change of details for Specialist Logistics Services Limited as a person with significant control on 20 January 2025
Submitted on 22 Jan 2025
Registered office address changed from Endeavour House Wrest Park Silsoe Bedford MK45 4HS England to Station Road Ridgmont Bedford MK43 0XP on 22 January 2025
Submitted on 22 Jan 2025
Director's details changed for Mr Hasan Patrick Ali Huseyin on 20 January 2025
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 16 Apr 2024
Termination of appointment of Deborah Jean Heslington as a director on 10 November 2023
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Sep 2023
Appointment of Mrs Deborah Jean Heslington as a director on 30 June 2023
Submitted on 11 Jul 2023
Registered office address changed from 548 Old Bedford Road Luton LU2 7BY England to Endeavour House Wrest Park Silsoe Bedford MK45 4HS on 11 July 2023
Submitted on 11 Jul 2023
Repayment History
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