M. A. Logistics Holdings Limited
Company Profile
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SmallM. A. Logistics Holdings Limited
05311965•Private Limited With Share Capital
Maritime House, 71-73 Church, Road, Liverpool, Merseyside, L217LF
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Incorporated
13/12/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
64204
Risk
very low risk
Company Overview
Registration, classification & business activity
M. A. Logistics Holdings Limited (05311965) is a private limited with share capital incorporated on 13/12/2004 (21 years old) and registered in merseyside, L217LF. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Small
Incorporated 13/12/2004
L217LF
Financial Overview
Total Assets
£777.7K
Liabilities
£0
Net Assets
£777.7K
Cash
£98
Key Metrics
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:16-04-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:16-04-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-10-2023
Confirmation Statement
Category:Confirmation Statement
Date:01-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-04-2023
Memorandum Articles
Category:Incorporation
Date:20-02-2023
Resolution
Category:Resolution
Date:20-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Legacy
Category:Capital
Date:24-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2012
Legacy
Category:Insolvency
Date:24-08-2012
Resolution
Category:Resolution
Date:24-08-2012
Capital Allotment Shares
Category:Capital
Date:22-08-2012
Miscellaneous
Category:Miscellaneous
Date:19-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Mortgage
Date:23-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2005
Legacy
Category:Accounts
Date:14-01-2005
Legacy
Category:Capital
Date:11-01-2005
Incorporation Company
Category:Incorporation
Date:13-12-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025
Trading Addresses
Maritime House, 71-73 Church Road, Litherland, Liverpool, Merseyside, L217LF
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