Goldmile Operations Limited
- Company number
- 06062191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2007
- Nature of business
- Freight transport by road
- Corporate group
- Shilling Group Limited (12 companies)
Registered office
Previous names
- MXL Logistics Limited (until 26 Sep 2023)
- TXP Logistics Limited (until 23 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODMAN, Mark | Director | 23 Jan 2007 | 1 Feb 2016 |
| GOODMAN, Karen | Director | 23 Jan 2007 | 1 Feb 2016 |
| GOODMAN, Karen | Secretary | 23 Jan 2007 | 1 Feb 2016 |
| COATES, Thomas Matthew | Director | 1 Feb 2016 | 21 Mar 2016 |
| HONEY-GREEN, Ben Davey | Director | 21 Mar 2016 | 8 Dec 2020 |
| COX, David Norman | Director | 8 Dec 2020 | 27 Mar 2024 |
| STOBART, Edward John | Director | 8 Dec 2020 | 27 Mar 2024 |
| DE VRIES, Evert Pieter | Director | 27 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ben Davey Honey-Green | Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
6 Apr 2016 | 8 Dec 2020 |
| Goldmile Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 Dormant | £2,821 | - | 1 |
| 30 Nov 2024 | £2,821 | - | 8 |
| 30 Nov 2023 | -£51,636 | £631 | 9 |
| 30 Nov 2022 | £450,079 | £27,628 | 9 |
| 30 Sep 2021 | £404,285 | £19,701 | 9 |
| 27 Sep 2020 | £396,735 | £6,312 | 7 |
| 28 Sep 2019 | £393,507 | £40,955 | - |
| 29 Sep 2018 | £391,201 | £9,034 | - |
| 29 Sep 2017 | £276,622 | £22,622 | - |
| 30 Sep 2016 | £250,419 | £5,476 | - |
| 31 Mar 2015 | - | £186,796 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
Goldmile Operations Limited → Goldmile Limited → MXL Investments Limited → Shilling Mergers Limited → Shilling Group Limited
Directors’ other companies
- DE VRIES, Evert Pieter - Director at Goldmile Limited
Companies at the same address
- Acanthus Holdings Limited (05539511)
- Acanthus Press Limited (02458792)
- Apress Holdings Ltd (14619111)
- Apress Investments Ltd (14619063)
- Goldmile Limited (09858781)
- JTT Express Limited (07151631)
- Live Voice Data Holdings Limited (11612589)
- Lvdc Holdings Limited (11612459)
- MXL Investments Limited (13007453)
- Pet Holdings Limited (06261920)