Mlttransportuk Ltd
- Company number
- 09527958
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2015
- Nature of business
- Temporary employment agency activities
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZAJAC-BERGER, Magdalena | Secretary | 13 Apr 2015 | 7 May 2015 |
| SIWIEC, Piotr | Director | 1 Nov 2016 | 1 Dec 2016 |
| SIWEC, Piotr | Director | 7 Apr 2019 | 31 May 2019 |
| BERGER, Wlodzimierz Hubert | Director | 7 Apr 2019 | 31 May 2019 |
| ZAJAC-BERGER, Magdalena Alicja | Director | 31 Oct 2017 | 31 May 2019 |
| BERGER, Wlodzimierz | Director | 1 Apr 2022 | 1 Apr 2022 |
| BERGER, Tomasz | Director | 7 Apr 2015 | 1 Apr 2022 |
| BERGER, Tomasz | Director | 1 Apr 2022 | 27 Feb 2023 |
| BERGER, Tomasz | Director | 27 Sep 2023 | 4 Apr 2024 |
| BERGER, Tomasz | Director | 7 May 2024 | 21 Aug 2024 |
| KONIK, Andrzej Mieczyslaw | Director | 21 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tomasz Berger | Ownership Of Shares 75 To 100 Percent | 7 Apr 2016 | 1 Apr 2022 |
| Mr Tomasz Berger | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent |
1 Apr 2022 | 2 Oct 2022 |
| Mr Tomasz Berger | Right To Appoint And Remove Directors | 1 Apr 2022 | 27 Sep 2023 |
| Mr Tomasz Berger | Ownership Of Shares 75 To 100 Percent | 7 Apr 2016 | 21 Aug 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2023 Dormant | - | £100 | - | - |
| 30 Apr 2022 Dormant | - | £2 | - | 4 |
| 30 Apr 2021 Dormant | - | £0 | - | 4 |
| 30 Apr 2020 | £53,500 | -£50,000 | - | 5 |
| 30 Apr 2019 | - | £99,252 | - | 2 |
| 30 Apr 2018 | - | -£12,552 | - | - |
| 30 Apr 2017 | - | £326 | - | - |
| 30 Apr 2016 | - | - | £6,270 | - |