Mc Logistics Limited

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Mc Logistics Limited

03893520•Private Limited With Share Capital

Unit 4 Pitcliffe Way, Unit 4 Pitcliffe Way, Bradford, BD57SG
01274605999

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Incorporated

08/12/1999

Company Age

26 years

Directors

2

Employees

12

SIC Code

52103

Risk

very low risk

Company Overview

Registration, classification & business activity

Mc Logistics Limited (03893520) is a private limited with share capital incorporated on 08/12/1999 (26 years old) and registered in bradford, BD57SG. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.

International freight forwarding with a bespoke case making company, both exports and imports worldwide.

Private Limited With Share Capital
SIC: 52103
Micro
Incorporated 08/12/1999
BD57SG
12 employees

Financial Overview

Total Assets

£809.3K

Liabilities

£449.8K

Net Assets

£359.5K

Est. Turnover

£1.25M

AI Estimated
Unreported
Cash

£19.5K

Key Metrics

12

Employees

2

Directors

3

Shareholders

1

CCJs

Board of Directors

1
K
katalin amalia parry
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

82
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2003
Legacy
Category:Annual Return
Date:31-12-2002
Legacy
Category:Annual Return
Date:01-02-2002
Legacy
Category:Address
Date:01-02-2002
Legacy
Category:Capital
Date:23-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2001
Legacy
Category:Annual Return
Date:10-01-2001
Legacy
Category:Accounts
Date:28-11-2000
Legacy
Category:Mortgage
Date:24-11-2000
Legacy
Category:Mortgage
Date:22-11-2000
Legacy
Category:Officers
Date:13-01-2000
Legacy
Category:Officers
Date:13-01-2000
Legacy
Category:Officers
Date:13-01-2000
Legacy
Category:Officers
Date:13-01-2000
Incorporation Company
Category:Incorporation
Date:08-12-1999

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months9

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2026
Filing Date28/02/2025
Latest Accounts31/05/2024

Trading Addresses

Unit 4, Pitcliffe Way, Bradford, BD57SGRegistered
Unit 4, Pitcliffe Way, Bradford, West Yorkshire, BD57SG

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Contact

01274605999
Unit 4 Pitcliffe Way, Unit 4 Pitcliffe Way, Bradford, BD57SG