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Mentfield Logistics (UK) Ltd

Mentfield Logistics (UK) Ltd is an active company incorporated on 14 September 2020 with the registered office located in London, Greater London. Mentfield Logistics (UK) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12878738
Private limited company
Age
5 years
Incorporated 14 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 2a, 7th Floor - Pf City Reach
5 Greenwich View Place
London
E14 9NN
England
Address changed on 5 Apr 2025 (5 months ago)
Previous address was Solar House - Pf 915 High Road North Finchley London N12 8QJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
PSC • Director • Israeli • Lives in England • Born in Jul 1978 • Managing Director
Director • Managing Director • British • Lives in UK • Born in Feb 1985
Director • Managing Director • British • Lives in UK • Born in Mar 1993
Director • Managing Partner • Israeli,german • Lives in Israel • Born in Jul 1969
Director • Ceo • Israeli • Lives in Israel • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Myone Limited
Omer Izhari is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£116.21K
Increased by £93.55K (+413%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 4 (+31%)
Total Assets
£1.4M
Increased by £719.52K (+105%)
Total Liabilities
-£3.36M
Increased by £1.76M (+110%)
Net Assets
-£1.96M
Decreased by £1.04M (+113%)
Debt Ratio (%)
240%
Increased by 4.96% (+2%)
Latest Activity
Eyal Mayo Appointed
2 Months Ago on 9 Jul 2025
Registered Address Changed
5 Months Ago on 5 Apr 2025
Mr Omer Izhari Details Changed
5 Months Ago on 31 Mar 2025
Mr Omer Izhari (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Thomas George Clow Details Changed
5 Months Ago on 31 Mar 2025
Mr. Eylon Penchas Details Changed
5 Months Ago on 31 Mar 2025
New Charge Registered
8 Months Ago on 24 Dec 2024
New Charge Registered
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Thomas George Clow Details Changed
10 Months Ago on 30 Oct 2024
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Documents
Appointment of Eyal Mayo as a director on 9 July 2025
Submitted on 7 Aug 2025
Registered office address changed from Solar House - Pf 915 High Road North Finchley London N12 8QJ England to Suite 2a, 7th Floor - Pf City Reach 5 Greenwich View Place London E14 9NN on 5 April 2025
Submitted on 5 Apr 2025
Director's details changed for Mr Omer Izhari on 31 March 2025
Submitted on 3 Apr 2025
Director's details changed for Mr. Eylon Penchas on 31 March 2025
Submitted on 2 Apr 2025
Director's details changed for Thomas George Clow on 31 March 2025
Submitted on 2 Apr 2025
Change of details for Mr Omer Izhari as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Registration of charge 128787380001, created on 24 December 2024
Submitted on 24 Dec 2024
Registration of charge 128787380002, created on 24 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 13 Nov 2024
Director's details changed for Thomas George Clow on 30 October 2024
Submitted on 30 Oct 2024
Repayment History
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