Company Profile
live
MicroHorizon Specialist Transport Ltd
05824451•Private Limited With Share Capital
Rotala Group Headquarters, Cross Quays Business Park, Oldbury, B693HW
Get Full Access
Incorporated
22/05/2006
Company Age
20 years
Directors
5
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Horizon Specialist Transport Ltd (05824451) is a private limited with share capital incorporated on 22/05/2006 (20 years old) and registered in oldbury, B693HW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Mpc investments limited is a real estate company based out of 26 tullymore road broughshane, ballymena, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/05/2006
B693HW
Financial Overview
Total Assets
£483.7K
Liabilities
£2.3K
Net Assets
£481.4K
Turnover
£17.2K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
86
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2025
Legacy
Category:Accounts
Date:11-11-2025
Legacy
Category:Other
Date:11-11-2025
Legacy
Category:Other
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Resolution
Category:Resolution
Date:08-05-2025
Memorandum Articles
Category:Incorporation
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Legacy
Category:Mortgage
Date:03-04-2010
Legacy
Category:Mortgage
Date:03-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2008
Legacy
Category:Accounts
Date:19-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Capital
Date:18-07-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Address
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Incorporation Company
Category:Incorporation
Date:22-05-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date08/11/2025
Latest Accounts28/02/2025
Trading Addresses
The Thatch, Woodlinkin Langley Mill, Nottingham Road, Nottingham, Nottinghamshire, NG164HG
Rotala Group Headquarters, Cross Quays Business Park, Oldbury, B69 3Hw, B693HWRegistered
Related Companies
10