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Mapcargo Logistics LLP

Mapcargo Logistics LLP is an active company incorporated on 14 November 2005 with the registered office located in Uxbridge, Greater London. Mapcargo Logistics LLP was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
OC316138
Limited liability partnership
Age
19 years
Incorporated 14 November 2005
Size
Unreported
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (25 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec31 Mar 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
Middlesex
UB8 2FX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Aug 1962
British • Lives in England • Born in Dec 1970
British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Team Air Express Limited
Mark Anthony Hawkins, John McMorris, and 1 more are mutual people.
Active
Atlantic Freight Limited
Mark Anthony Hawkins, John McMorris, and 1 more are mutual people.
Active
Chartis Holdings Limited
Mr Simon John Bridgen, Mark Anthony Hawkins, and 1 more are mutual people.
Active
Mapcargo International Limited
Mark Anthony Hawkins and Ryan James are mutual people.
Active
Aviation Support Limited
Ryan James is a mutual person.
Active
Bakers Court (Stanwell) Management Company Limited
Ms Wanda Bolton is a mutual person.
Active
Elmex Sales Corporation Limited
Mark Anthony Hawkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£6.21K
Decreased by £980.73K (-99%)
Turnover
Unreported
Same as previous period
Employees
80
Decreased by 28 (-26%)
Total Assets
£2.46M
Decreased by £194.89K (-7%)
Total Liabilities
-£1.01M
Increased by £14.71K (+1%)
Net Assets
£1.45M
Decreased by £209.6K (-13%)
Debt Ratio (%)
41%
Increased by 3.57% (+10%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
John Mcmorris Resigned
1 Year Ago on 28 Oct 2024
Accounting Period Extended
1 Year 9 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 7 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 29 Aug 2023
Ms Zara Smith Appointed
2 Years 7 Months Ago on 6 Apr 2023
Daryl Andrew Hill Resigned
2 Years 7 Months Ago on 31 Mar 2023
Howard Michael Charles Jupp Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 21 Nov 2024
Termination of appointment of John Mcmorris as a member on 28 October 2024
Submitted on 8 Nov 2024
Current accounting period extended from 28 November 2023 to 31 March 2024
Submitted on 6 Feb 2024
Appointment of Ms Zara Smith as a member on 6 April 2023
Submitted on 8 Dec 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 7 Nov 2023
Previous accounting period shortened from 29 November 2022 to 28 November 2022
Submitted on 29 Aug 2023
Termination of appointment of Howard Michael Charles Jupp as a member on 31 March 2023
Submitted on 5 Apr 2023
Termination of appointment of Daryl Andrew Hill as a member on 31 March 2023
Submitted on 5 Apr 2023
Repayment History
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