MCI LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
MCI LOGISTICS LIMITED
COMPANY NUMBER
02532963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
21/08/1990
(34 years and 4 months old)
WEBSITE
www.mcilogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/1990
24/12/2004
MAYNEW INVESTMENTS LIMITED
View all previous names
NEWPORT
NP11 7PZ
Telephone: 01495272777
TPS: Yes
Unit A, M C I Business Centre
4-5 Newtown Industrial Estate
Cross Keys
Newport, Gwent
NP11 7PZ
Telephone: 272777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMBESGATE LIMITED | Active - Accounts Filed | View Report |
| MCI LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCI LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCI LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCI LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/11/1997 - Present (27 years and 1 months) Secretary: 22/12/2004 - Present (20years) Born in Sep 1965 (age: 59) |
Active | Director&Secretary |
Current: 7 Past: 21 |
View Report |
|
18/07/2006 - Present (18 years and 5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
21/08/1992 - Present (32 years and 4 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
21/08/1992 - 22/12/2004 (12 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
21/08/1992 - Present (32 years and 4 months) Born in Jan 1933 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMBESGATE LIMITED | Active - Accounts Filed | View Report |
| MCI LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| MCI LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 11/09/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 25/08/2016 | New Confirmation Statement filed |
| 24/08/2016 | New Accounts filed |
| 30/08/2015 | New Confirmation Statement filed |
| 28/08/2015 | Change in Reg. Office |
| 26/05/2015 | New Accounts filed |
| 27/08/2014 | Change in Reg. Office |
| 27/08/2014 | New Confirmation Statement filed |
| 01/08/2014 | New Accounts filed |
| 07/09/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
| 22/09/2012 | New Confirmation Statement filed |
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