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Mblogistics Group Ltd

Mblogistics Group Ltd is an active company incorporated on 13 April 2023 with the registered office located in Cardiff, South Glamorgan. Mblogistics Group Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
14799082
Private limited company
Age
2 years 6 months
Incorporated 13 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 13 Apr30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
4th Floor 14 Museum Place
Cardiff
CF10 3BH
Wales
Address changed on 4 Sep 2025 (2 months ago)
Previous address was 10 Sirhowy Industrial Estate Sirhowy Tredegar NP22 4QZ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Welsh • Lives in Wales • Born in Feb 1999
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M&S Brain Holdings Ltd
Matthew Brain is a mutual person.
Active
Wage-Access Ltd
Matthew Brain is a mutual person.
Active
Direct Connect (Isp) Ltd
Matthew Brain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
£153
Turnover
Unreported
Employees
2
Total Assets
£7.62K
Total Liabilities
£0
Net Assets
£7.62K
Debt Ratio (%)
0%
Latest Activity
Mr Matthew Brain Appointed
1 Day Ago on 4 Nov 2025
Notification of PSC Statement
2 Months Ago on 4 Sep 2025
Registered Address Changed
2 Months Ago on 4 Sep 2025
Matthew Brain (PSC) Resigned
2 Months Ago on 1 Sep 2025
Matthew Brain Resigned
2 Months Ago on 1 Sep 2025
M&S Brain Holdings Ltd Appointed
2 Months Ago on 1 Sep 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 2 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
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Documents
Appointment of Mr Matthew Brain as a director on 4 November 2025
Submitted on 4 Nov 2025
Appointment of M&S Brain Holdings Ltd as a director on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Matthew Brain as a director on 1 September 2025
Submitted on 4 Sep 2025
Registered office address changed from 10 Sirhowy Industrial Estate Sirhowy Tredegar NP22 4QZ Wales to 4th Floor 14 Museum Place Cardiff CF10 3BH on 4 September 2025
Submitted on 4 Sep 2025
Cessation of Matthew Brain as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Notification of a person with significant control statement
Submitted on 4 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Registered office address changed from Gethiniog Cottage Talybont-on-Usk Brecon LD3 7UQ Wales to 10 Sirhowy Industrial Estate Sirhowy Tredegar NP22 4QZ on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 30 Jun 2025
Repayment History
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