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Movex Logistics Ltd

Movex Logistics Ltd is an active company incorporated on 21 June 2012 with the registered office located in Leeds, West Yorkshire. Movex Logistics Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08113821
Private limited company
Age
13 years
Incorporated 21 June 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 4 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
Central House Leeds Road
Rothwell
Leeds
West Yorkshire
LS26 0JE
England
Same address for the past 10 years
Telephone
020 85511060
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • VP • American • Lives in United States • Born in Nov 1973
Director • Ceo • British • Lives in UK • Born in Mar 1976
Director • Group Finance Director • British • Lives in UK • Born in Jul 1985
Cox Automotive UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Manheim Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
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C. Walton Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Cox Automotive Retail Solutions Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Codeweavers Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
We Want Any Car Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Nextgear Capital UK Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Money4yourmotors.Com Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Codeweavers (Holdings) Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 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
£1.02M
Increased by £63K (+7%)
Turnover
£18.36M
Increased by £2.8M (+18%)
Employees
26
Increased by 4 (+18%)
Total Assets
£15.13M
Increased by £3.14M (+26%)
Total Liabilities
-£784K
Increased by £86K (+12%)
Net Assets
£14.35M
Increased by £3.06M (+27%)
Debt Ratio (%)
5%
Decreased by 0.64% (-11%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Mr Furrukh Mehmood Sheikh Appointed
1 Year 2 Months Ago on 1 Jul 2024
Ryan Reece Carson Resigned
1 Year 2 Months Ago on 1 Jul 2024
Luis Angel Avila Jr Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Darren Paul Mornin Resigned
2 Years 2 Months Ago on 28 Jun 2023
Mr Luis Angel Avila Jr Appointed
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 18 Dec 2022
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Documents
Confirmation statement made on 5 December 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024
Submitted on 5 Sep 2024
Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024
Submitted on 5 Sep 2024
Termination of appointment of Ryan Reece Carson as a director on 1 July 2024
Submitted on 5 Sep 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Termination of appointment of Darren Paul Mornin as a director on 28 June 2023
Submitted on 15 Aug 2023
Appointment of Mr Luis Angel Avila Jr as a secretary on 30 January 2023
Submitted on 1 Jun 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 18 Dec 2022
Repayment History
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