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M.B. Freight Forwarding Limited

M.B. Freight Forwarding Limited is an active company incorporated on 12 March 1993 with the registered office located in Craigavon, County Armagh. M.B. Freight Forwarding Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
NI027302
Private limited company
Northern Ireland Company
Age
32 years
Incorporated 12 March 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
21 Moyraverty Road West
Moyraverty
Craigavon
BT65 5HU
Same address for the past 28 years
Telephone
02838322100
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1964
Director • Secretary • British • Lives in Northern Ireland • Born in Sep 1961
Director • British • Lives in Northern Ireland • Born in Jun 1996
Director • British • Lives in UK • Born in Feb 1970
Director • British,australian • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
DX Network Services Limited
William Thomas Wright, Michael John Sherry, and 1 more are mutual people.
Active
DX Services Limited
William Thomas Wright is a mutual person.
Active
DX (Group) Limited
William Thomas Wright is a mutual person.
Active
11 Florence Road Freehold Limited
Ian Colin Bland is a mutual person.
Active
Transit Topco Limited
William Thomas Wright is a mutual person.
Active
Transit Bidco Limited
William Thomas Wright is a mutual person.
Active
Transit Holdco Limited
William Thomas Wright is a mutual person.
Active
Transit Midco Limited
William Thomas Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £964.14K (-49%)
Turnover
£9.49M
Decreased by £1.31M (-12%)
Employees
98
Increased by 1 (+1%)
Total Assets
£7.61M
Increased by £769.47K (+11%)
Total Liabilities
-£3.54M
Increased by £680.49K (+24%)
Net Assets
£4.08M
Increased by £88.98K (+2%)
Debt Ratio (%)
46%
Increased by 4.72% (+11%)
Latest Activity
Accounting Period Extended
2 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Mr Ian Colin Bland Appointed
9 Months Ago on 26 Nov 2024
Mr Michael John Sherry Appointed
9 Months Ago on 26 Nov 2024
Mr William Thomas Wright Appointed
9 Months Ago on 26 Nov 2024
Ernest Michael George Mitchell (PSC) Resigned
9 Months Ago on 20 Nov 2024
Elizabeth Carolyn Brown (PSC) Resigned
9 Months Ago on 20 Nov 2024
Dx Network Services Limited (PSC) Appointed
9 Months Ago on 20 Nov 2024
Charge Satisfied
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
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Documents
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 26 Mar 2025
Appointment of Mr William Thomas Wright as a director on 26 November 2024
Submitted on 27 Nov 2024
Cessation of Elizabeth Carolyn Brown as a person with significant control on 20 November 2024
Submitted on 27 Nov 2024
Cessation of Ernest Michael George Mitchell as a person with significant control on 20 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Ian Colin Bland as a director on 26 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Michael John Sherry as a director on 26 November 2024
Submitted on 27 Nov 2024
Notification of Dx Network Services Limited as a person with significant control on 20 November 2024
Submitted on 27 Nov 2024
Satisfaction of charge 10 in full
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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