Menna Overview
Here’s a quick overview of M. A. LOGISTICS HOLDINGS LIMITED 👀 — a Merseyside based business that started in 2004.
M. A. LOGISTICS HOLDINGS LIMITED
- Company statusactive
- Company No05311965
- Age21 years 7 months Incorporated 13 December 2004
- Officers4
Address
Maritime House, 71-73 Church, Road, Liverpool, Merseyside, L21 7LF
M. A. LOGISTICS HOLDINGS LIMITED is an active company incorporated on 13 December 2004 and based in Merseyside. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies, 70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 21 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 May 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 16 Apr 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 16 Apr 2025
Annual Return Company With Made Up Date Full List Shareholders
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Mar 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 12 Oct 2023
Confirmation Statement
2 Years Ago on 01 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 24 Apr 2023
Memorandum Articles
3 Years Ago on 20 Feb 2023
Resolution
3 Years Ago on 20 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 23 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 29 Mar 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAGUIRE, Paul Jeffrey | secretary | 13 Dec 2004 | |
| BENNETT, Peter | director | Feb 1959 | 13 Dec 2004 |
| HOLDSWORTH, Peter | director | Sep 1956 | 13 Dec 2004 |
| MAGUIRE, Paul Jeffrey | director | Dec 1960 | 13 Dec 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Holdsworth | Sep 1956 | 06 Apr 2016 |
| Mr Paul Jeffrey Maguire | Dec 1960 | 06 Apr 2016 |
| Mr Peter Bennett | Feb 1959 | 06 Apr 2016 |
Related Companies
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MAGUIRE, Paul Jeffrey, BENNETT, Peter, HOLDSWORTH, Peter are mutual persons.
MAGUIRE, Paul Jeffrey, BENNETT, Peter, HOLDSWORTH, Peter are mutual persons.
MAGUIRE, Paul Jeffrey are mutual persons.
BENNETT, Peter are mutual persons.
BENNETT, Peter are mutual persons.
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Here’s a quick overview of M. A. LOGISTICS HOLDINGS LIMITED 👀 — a Merseyside based business that started in 2004.