# Mann Haulage Limited

## Details

- **Company number:** [05222951](https://find-and-update.company-information.service.gov.uk/company/05222951)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2004
- **Registered office:** 34 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TX
- **Nature of business:** [52290](/sic/52290) Other transportation support activities


## Previous names

- Lee Mann Haulage Ltd (until 30 Apr 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Stephen | director | 22 Jul 2009 |  |
| HEPPLE, Kenneth | director | 9 Feb 2006 | 1 Jul 2019 |
| HOLLAND, Dennis Edward | director | 1 Nov 2018 | 1 Apr 2019 |
| HOLLAND, Dennis Edward | director | 13 Jun 2018 | 13 Jun 2018 |
| HEPPLE, Rachel | director | 1 Oct 2014 | 31 May 2018 |
| MURRAY, Linda | director | 1 Oct 2014 | 31 May 2018 |
| MURRAY, Linda | director | 15 Jan 2010 | 29 Jul 2014 |
| HEPPLE, Rachel | director | 15 Jan 2010 | 29 Jul 2014 |
| MURRAY, Linda | director | 15 Jan 2011 | 15 Jan 2011 |
| MURRAY, Stephen | secretary | 9 Feb 2006 | 22 Jul 2009 |
| CRUICKSHANKS, Peter | director | 9 Feb 2006 | 5 Sep 2007 |
| MANN, Nicola | secretary | 7 Sep 2004 | 9 Feb 2006 |
| MANN, Lee | director | 7 Sep 2004 | 9 Feb 2006 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 6 Sep 2004 | 8 Sep 2004 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 6 Sep 2004 | 8 Sep 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dennis Edward Holland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Sep 2019 |  |
| Mr Graham Patrick Simpson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Sep 2019 |  |
| Mr Graham Patrick Simpson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Sep 2019 | 7 Sep 2019 |
| Mr Dennis Edward Holland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Jun 2018 | 4 Sep 2019 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2018 | - | -£91,733 | £9,474 | 48 |
| 30 Sep 2017 | - | £103,488 | £32,117 | 48 |
| 30 Sep 2016 | - | £179,038 | £49,460 | - |
| 30 Sep 2015 | - | £170,245 | £101,739 | - |
| 30 Sep 2014 | £3,490,799 | £123,940 | £56,546 | - |
| 30 Sep 2013 | - | £119,831 | £17,001 | - |
| 30 Sep 2012 | - | £152,158 | £39,490 | - |
| 30 Sep 2011 | - | £156,104 | £65,087 | - |
| 30 Sep 2010 | - | £203,239 | £105,333 | - |






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