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My Logistics Holdings Limited

My Logistics Holdings Limited is an active company incorporated on 27 July 2023 with the registered office located in Cleckheaton, West Yorkshire. My Logistics Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15032452
Private limited company
Age
2 years 3 months
Incorporated 27 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 27 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
288 Oxford Road Gomersal
Cleckheaton
West Yorkshire
BD19 4PY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Oct 2002
Director • British • Lives in England • Born in Jul 1998
Mr Richard Ian Sugden
PSC • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
My Logistics Limited
Richard Ian Sugden, Adam Richard Blakemore, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£1.13M
Total Liabilities
-£516.85K
Net Assets
£613.15K
Debt Ratio (%)
46%
Latest Activity
Miss Gemma Mary Wilkinson Details Changed
1 Month Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Miss Gemma Mary Hocks Details Changed
6 Months Ago on 12 May 2025
Accounting Period Extended
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
New Charge Registered
2 Years Ago on 16 Nov 2023
New Charge Registered
2 Years Ago on 16 Nov 2023
Incorporated
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Director's details changed for Miss Gemma Mary Wilkinson on 2 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Director's details changed for Miss Gemma Mary Hocks on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 26 July 2024 with updates
Submitted on 2 Sep 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 2 Sep 2024
Registration of charge 150324520002, created on 16 November 2023
Submitted on 17 Nov 2023
Registration of charge 150324520001, created on 16 November 2023
Submitted on 17 Nov 2023
Incorporation
Submitted on 27 Jul 2023
Repayment History
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