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M&B (Logistics) Ltd

M&B (Logistics) Ltd is an active company incorporated on 31 October 2012 with the registered office located in . M&B (Logistics) Ltd was registered 12 years ago.
Status
Active
Active since 8 years ago
Company No
08276017
Private limited company
Age
12 years
Incorporated 31 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
10 Tridax Business Centre Honeywood Parkway
Whitfield
Dover
CT16 3QX
England
Address changed on 25 Mar 2025 (5 months ago)
Previous address was 1 White Cliffs Business Centre Honeywood Road Dover CT16 1EH
Telephone
01394 675650
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1965
Director • Transport Manager • British • Lives in UK • Born in Mar 1956
Director • Transport Manager • British • Lives in UK • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
M&B (Chilled Distribution) Ltd
Mr Adrian Alan Moss and Arron James Moss are mutual people.
Active
M & B (Felixstowe) Limited
Mr Adrian Alan Moss is a mutual person.
Active
Glacups Ltd
Mr Adrian Alan Moss is a mutual person.
Active
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
£324.95K
Decreased by £6.51K (-2%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£1.34M
Increased by £170.8K (+15%)
Total Liabilities
-£896.74K
Increased by £198.79K (+28%)
Net Assets
£439.38K
Decreased by £27.99K (-6%)
Debt Ratio (%)
67%
Increased by 7.22% (+12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Adrian Newell (PSC) Resigned
2 Years 2 Months Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Mr Adrian Alan Moss (PSC) Details Changed
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Adrian Newell (PSC) Appointed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 21 Jul 2025
Registered office address changed from 1 White Cliffs Business Centre Honeywood Road Dover CT16 1EH to 10 Tridax Business Centre Honeywood Parkway Whitfield Dover CT16 3QX on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 16 Jul 2024
Cessation of Adrian Newell as a person with significant control on 13 July 2023
Submitted on 26 Apr 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 30 Nov 2023
Statement of capital following an allotment of shares on 14 July 2023
Submitted on 31 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Jun 2023
Notification of Adrian Newell as a person with significant control on 31 October 2022
Submitted on 6 Feb 2023
Change of details for Mr Adrian Alan Moss as a person with significant control on 31 January 2023
Submitted on 6 Feb 2023
Repayment History
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