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Max Logistics Limited

Max Logistics Limited is an active company incorporated on 17 November 2011 with the registered office located in Tredegar, Gwent. Max Logistics Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07850681
Private limited company
Age
13 years
Incorporated 17 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Crown Avenue
Crown Business Park
Tredegar
NP22 4EF
Same address since incorporation
Telephone
01495719947
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Nov 1974
Director • Operations Manager • British • Lives in Wales • Born in Jun 1971
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 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£73.45K
Increased by £44.65K (+155%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£1.79M
Increased by £207.13K (+13%)
Total Liabilities
-£951K
Increased by £26.61K (+3%)
Net Assets
£837.71K
Increased by £180.52K (+27%)
Debt Ratio (%)
53%
Decreased by 5.28% (-9%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 31 Jul 2025
New Charge Registered
5 Months Ago on 27 Mar 2025
Charge Satisfied
5 Months Ago on 20 Mar 2025
New Charge Registered
6 Months Ago on 10 Mar 2025
New Charge Registered
9 Months Ago on 3 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Mrs Leanne Phillips (PSC) Details Changed
10 Months Ago on 16 Nov 2024
Mr Timothy Phillips Appointed
10 Months Ago on 16 Nov 2024
Timothy Phillips Resigned
11 Months Ago on 15 Oct 2024
Timothy Phillips (PSC) Resigned
11 Months Ago on 1 Oct 2024
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Registration of charge 078506810009, created on 27 March 2025
Submitted on 28 Mar 2025
Satisfaction of charge 078506810004 in full
Submitted on 20 Mar 2025
Registration of charge 078506810008, created on 10 March 2025
Submitted on 12 Mar 2025
Registration of charge 078506810007, created on 3 December 2024
Submitted on 4 Dec 2024
Change of details for Mrs Leanne Phillips as a person with significant control on 16 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Timothy Phillips as a director on 16 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 28 Nov 2024
Termination of appointment of Timothy Phillips as a director on 15 October 2024
Submitted on 29 Oct 2024
Cessation of Timothy Phillips as a person with significant control on 1 October 2024
Submitted on 16 Oct 2024
Repayment History
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