International Cargo Logistics Limited
- Company number
- 05230331
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Sep 2004
- Nature of business
- Freight transport by road
Sea and coastal freight water transport
Freight air transport
Other transportation support activities
Registered office
Previous names
- Mentfield UK Limited (until 27 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMERSHAM SERVICES LIMITED | Corporate-Nominee-Director | 14 Sep 2004 | 14 Sep 2004 |
| PEMEX SERVICES LIMITED | Corporate-Nominee-Secretary | 14 Sep 2004 | 14 Sep 2004 |
| PEMEX SERVICES LIMITED | Corporate-Nominee-Director | 14 Sep 2004 | 14 Sep 2004 |
| ANDANTE FREIGHT LIMITED | Corporate-Director | 14 Sep 2004 | 3 Jan 2008 |
| MENTFIELD LIMITED | Corporate-Director | 14 Sep 2004 | 3 Jan 2008 |
| BARRON, Wayne Evan | Director | 11 Dec 2007 | 1 Jun 2010 |
| EYAL FIBEESH, Orit | Director | 13 Oct 2016 | 10 Oct 2017 |
| FIBEESH, Orit Eyal | Director | 13 Oct 2016 | 10 Oct 2017 |
| IZHARI, Omer | Director | 30 Nov 2005 | 10 Oct 2021 |
| IZHARI, Omer | Secretary | 14 Sep 2004 | 10 Oct 2021 |
| VLOTCHEK-LAHMANY, Miriam | Director | 25 Jan 2022 | |
| WOLFF-IZHARI, Liora | Director | 25 Jan 2022 | |
| STOLERO, Avichay | Director | 25 Jan 2022 | |
| IZHARI, Yoav | Director | 1 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Myone Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
30 Jun 2016 | 10 Oct 2021 |
| Icl Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jan 2022 | 21 Nov 2022 |
| Ideyl Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £53,926,301 | £2,413,595 | £1,195,118 | 93 |
| 31 Dec 2024 | £50,644,374 | £1,634,410 | £1,297,264 | 84 |
| 31 Dec 2023 | £38,841,242 | £1,173,113 | £2,367,681 | 84 |
| 31 Dec 2022 | £50,285,515 | £1,015,320 | £1,344,679 | 76 |
| 31 Dec 2021 | £46,799,102 | £491,911 | £1,856,956 | 58 |
| 31 Dec 2020 | £31,434,400 | £472,922 | £472,636 | 62 |
| 31 Dec 2019 | £28,855,696 | £389,034 | £144,562 | 57 |
| 31 Dec 2018 | £28,325,660 | £416,556 | £146,145 | 70 |
| 31 Dec 2017 | £29,615,598 | £522,278 | £147,358 | 62 |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |