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Marquis Logistics Solutions Ltd

Marquis Logistics Solutions Ltd is an active company incorporated on 6 June 2017 with the registered office located in Chorley, Lancashire. Marquis Logistics Solutions Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10804440
Private limited company
Age
8 years
Incorporated 6 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2 Southport Road
Chorley
PR7 1LB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Jun 1999
Mr Thomas Adam Gordon Black
PSC • British • Lives in England • Born in Jun 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Blacksmith Freight Services Limited
Mr Roger Duncan Martin Black and Thomas Adam Gordon Black are mutual people.
Active
Blacksmith Logistics Limited
Mr Roger Duncan Martin Black and Thomas Adam Gordon Black are mutual people.
Active
Waverley Property Group Limited
Mr Roger Duncan Martin Black and Thomas Adam Gordon Black are mutual people.
Active
Kenny's Motor Services Ltd
Mr Roger Duncan Martin Black is a mutual person.
Active
Symagroup Ltd
Mr Roger Duncan Martin Black is a mutual person.
Active
Brands
Marquis Logistics Solutions
Marquis Logistics is an international freight forwarder that offers a range of transportation services from the UK to various countries worldwide..
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£367.83K
Increased by £133.91K (+57%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£659.32K
Increased by £81.75K (+14%)
Total Liabilities
-£217.95K
Decreased by £19.22K (-8%)
Net Assets
£441.37K
Increased by £100.96K (+30%)
Debt Ratio (%)
33%
Decreased by 8.01% (-19%)
Latest Activity
Mr Thomas Adam Gordon Black Details Changed
1 Month Ago on 11 Aug 2025
Mr Thomas Adam Gordon Black (PSC) Details Changed
1 Month Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Mr Thomas Adam Gordon Black Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Mr Thomas Adam Gordon Black (PSC) Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Roger Duncan Martin Black (PSC) Resigned
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 Jun 2023
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Documents
Director's details changed for Mr Thomas Adam Gordon Black on 11 August 2025
Submitted on 15 Aug 2025
Change of details for Mr Thomas Adam Gordon Black as a person with significant control on 11 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Jan 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Nov 2023
Change of details for Mr Thomas Adam Gordon Black as a person with significant control on 9 October 2023
Submitted on 17 Oct 2023
Director's details changed for Mr Thomas Adam Gordon Black on 9 October 2023
Submitted on 17 Oct 2023
Cessation of Roger Duncan Martin Black as a person with significant control on 27 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 16 Jun 2023
Repayment History
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