OpenCompanies

Martin Mone Transport Ltd

Company number
13554851
Status
Dissolved
Type
Private Limited Company
Incorporated
9 Aug 2021
Dissolved
28 Jul 2026
Nature of business
Manufacture of other furniture
Agents involved in the sale of furniture, household goods, hardware and ironmongery
Freight transport by road

Registered office

Lower Park Farm
Lodge Lane
Romford
RM5 2HX

Previous names

  • Feizor Ltd (until 4 Dec 2024)
  • Imran And Wholesale Limited (until 26 Mar 2024)
  • KAG Haulage Limited (until 6 Oct 2022)
  • Martin Mone Transport Limited (until 11 Mar 2024)
  • Martin Mone Transport Ltd (until 27 Aug 2024)
  • Wings Couriers Limited (until 7 Dec 2022)

Officers

NameRoleAppointedResigned
LANCASTER, Brian Director 9 Aug 2021 19 Jan 2022
CLAYTON, Mulder Director 19 Jan 2022 25 Jan 2022
GILL, Kian Director 2 Oct 2021 5 Oct 2022
SMITH, Brett Richard Director 5 Oct 2022 1 Nov 2022
WHITEHEAD, Paul Director 5 Oct 2022 1 Nov 2022
CARROLL, Thomas Director 1 Nov 2022 12 Jan 2023
WILKINSON, Louis Director 12 Jan 2023 1 Mar 2025
NAPIER, Heidi Louise Director 1 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr Brian Lancaster Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Aug 2021 19 Jan 2022
Mr Mulder Clayton Ownership Of Shares 75 To 100 Percent 19 Jan 2022 25 Jan 2022
Mr Kian Gill Ownership Of Shares 75 To 100 Percent 2 Oct 2021 5 Oct 2022
Mr Paul Whitehead Ownership Of Shares 25 To 50 Percent 5 Oct 2022 1 Nov 2022
Mr Brett Richard Smith Ownership Of Shares 25 To 50 Percent 5 Oct 2022 1 Nov 2022
Mr Thomas Carroll Ownership Of Shares 25 To 50 Percent 1 Nov 2022 12 Jan 2023
Mr Louis Clive Wilkinson Ownership Of Shares 75 To 100 Percent 12 Jan 2023 1 Mar 2025
Ms Heidi Louise Napier Ownership Of Shares 75 To 100 Percent 1 Mar 2025

Accounts

Year ended Net assets Employees
31 Aug 2023 £342,075 10
31 Aug 2022 £435,632 11

Connections

Companies at the same address

Data