OpenCompanies

M Global Logistics Ltd

Company number
09212277
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2014
Nature of business
Dormant Company

Registered office

37 Croydon Road
Beckenham
BR3 4AB

Officers

NameRoleAppointedResigned
SKY CHARM SECRETARIAL SERVICES LIMITED Corporate-Secretary 10 Sep 2014 5 Sep 2016
UK SECRETARIAL SERVICES LIMITED Corporate-Secretary 5 Sep 2016 4 Sep 2017
UK INT'L COMPANY SERVICE LTD Corporate-Secretary 9 Sep 2021 10 Jul 2025
HE, Qiwen Director 10 Sep 2014

Control

NameNature of controlNotifiedCeased
Qiwen He Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets
30 Sep 2025 Dormant £500,000
30 Sep 2024 Dormant £500,000
30 Sep 2023 Dormant £500,000
30 Sep 2022 Dormant £500,000
30 Sep 2021 Dormant £500,000
30 Sep 2020 Dormant £500,000
30 Sep 2019 Dormant £500,000
30 Sep 2018 Dormant £500,000
30 Sep 2017 Dormant £500,000
30 Sep 2016 Dormant £500,000
30 Sep 2015 Dormant £500,000

Connections

Registered address

5,585 companies are registered at this address - likely a registration agent.

Data