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M&G Logistic Solutions Limited

M&G Logistic Solutions Limited is an active company incorporated on 26 September 2016 with the registered office located in Epping, Essex. M&G Logistic Solutions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10394746
Private limited company
Age
8 years
Incorporated 26 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 689 days
Dated 5 October 2022 (2 years 11 months ago)
Next confirmation dated 5 October 2023
Was due on 19 October 2023 (1 year 10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 434 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
3 Centre Drive
Epping
CM16 4JH
England
Address changed on 30 Aug 2023 (2 years ago)
Previous address was Bridge Barn Fiddlers Hamlet Epping CM16 7PG England
Telephone
0800 0029204
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Logistics Manager • British • Lives in England • Born in Aug 1969
Mr Gary Robert Capewell
PSC • British • Lives in England • Born in Aug 1969
Mr Malcolm Kenrick Smylie
PSC • British • Lives in England • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Purple Logistics Ltd
Gary Robert Capewell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28.47K
Decreased by £12.7K (-31%)
Total Liabilities
-£71.23K
Decreased by £7.02K (-9%)
Net Assets
-£42.77K
Decreased by £5.68K (+15%)
Debt Ratio (%)
250%
Increased by 60.15% (+32%)
Latest Activity
Voluntary Strike-Off Suspended
1 Year 8 Months Ago on 6 Jan 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 8 Months Ago on 18 Dec 2023
Registered Address Changed
2 Years Ago on 30 Aug 2023
Malcolm Kenrick Smylie Resigned
2 Years Ago on 30 Aug 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Registered Address Changed
3 Years Ago on 17 Jun 2022
Micro Accounts Submitted
3 Years Ago on 5 Nov 2021
Confirmation Submitted
3 Years Ago on 5 Oct 2021
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Documents
Voluntary strike-off action has been suspended
Submitted on 6 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 18 Dec 2023
Termination of appointment of Malcolm Kenrick Smylie as a director on 30 August 2023
Submitted on 30 Aug 2023
Registered office address changed from Bridge Barn Fiddlers Hamlet Epping CM16 7PG England to 3 Centre Drive Epping CM16 4JH on 30 August 2023
Submitted on 30 Aug 2023
Micro company accounts made up to 30 September 2022
Submitted on 7 Dec 2022
Confirmation statement made on 5 October 2022 with updates
Submitted on 18 Oct 2022
Registered office address changed from 3 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU United Kingdom to Bridge Barn Fiddlers Hamlet Epping CM16 7PG on 17 June 2022
Submitted on 17 Jun 2022
Micro company accounts made up to 30 September 2021
Submitted on 5 Nov 2021
Confirmation statement made on 5 October 2021 with no updates
Submitted on 5 Oct 2021
Repayment History
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