OpenCompanies

Mcandrew Transport Services Limited

Company number
13847557
Status
Active
Type
Ltd
Incorporated
13 Jan 2022
Nature of business
Freight transport by road
Activities of head offices

Registered office

6 Bellister Grove
Newcastle Upon Tyne
NE5 2DN

Officers

NameRoleAppointedResigned
MCANDREW, Sean Anthony Director 13 Jan 2022 29 Jan 2023
MCANDREW, Sean Anthony Director 18 Aug 2023 4 Mar 2025
MCANDREW, Sean Anthony Director 4 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr Martin Joseph Mcandrew Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jul 2022 1 Jan 2023
Mr Sean Anthony Mcandrew Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jan 2022 29 Jan 2023
Enact Iii Lp Ownership Of Shares 75 To 100 Percent 29 Jan 2023 18 Aug 2023
Mr Sean Anthony Mcandrew Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
18 Aug 2023 5 Mar 2025
Mts Holdings(Northeast)Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Mar 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 £187 0
31 Dec 2023 £7,493 1
31 Jan 2023 £7,493 1

Connections

Directors’ other companies

Companies at the same address

Data