Mex Logistic Limited. Head office in Barnet. Check Director.

Mex Logistic Limited, Barnet

Mex Logistic Limited is a private limited company. Situated at 1 Beauchamp Court, Victors Way, Barnet EN5 5TZ, this 12 years old business was incorporated on 2012-01-05 and is classified as "other transportation support activities" (SIC code: 52290), "radio broadcasting" (Standard Industrial Classification code: 60100), "unlicensed carrier" (Standard Industrial Classification code: 53202).
2 directors can be found in this company: Embiya G. (appointed on 14 December 2023), Rohan S. (appointed on 05 January 2012).

About
Name: Mex Logistic Limited
Number: 07898234
Incorporation date: 2012-01-05
End of financial year: 31 January


Address:	1 Beauchamp Court Victors Way Barnet EN5 5TZ
SIC code:	52290 - Other transportation support activities 60100 - Radio broadcasting 53202 - Unlicensed carrier 60200 - Television programming and broadcasting activities

Company staff

People with significant control

Rohan S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	10,284	48,480	47,361	53,350	45,296	43,437	44,597
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,959	1,172	3,932	-5,745	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,959	1,172	3,932	-5,745	-4,190	-4,020	4,989	8,712	-722	-3,877	-3,754

The date for Mex Logistic Limited confirmation statement filing is 2024-07-24. The most current confirmation statement was submitted on 2023-07-10. The due date for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up to 31 January 2023.

1 person of significant control is listed in the official register, an only individual Rohan S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 14th December 2023 filed on: 14th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 14th December 2023 filed on: 14th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th December 2023 filed on: 14th, December 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 14th December 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 12th July 2023 filed on: 24th, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 17th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 10th July 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 13th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 10th July 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 26th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 10th July 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 5th, August 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 10th July 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 21st, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 10th July 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 15th February 2019 filed on: 18th, February 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 15th February 2019 director's details were changed filed on: 18th, February 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th February 2019 filed on: 18th, February 2019 \| officers	Free Download (2 pages)
CH01	On 15th February 2019 director's details were changed filed on: 18th, February 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 18th January 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 22nd, October 2018 \| accounts	Free Download (7 pages)
PSC09	Withdrawal of a person with significant control statement 6th March 2018 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 18th January 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 5th January 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 6th January 2017 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 30th, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 5th January 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 21st, October 2016 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 1st August 2016 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th January 2016 filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th January 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 15th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th January 2015 filed on: 8th, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 19th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th January 2014 filed on: 17th, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th January 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 5th January 2013 filed on: 21st, January 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ England on 30th January 2012 filed on: 30th, January 2012 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, January 2012 \| incorporation	Free Download (27 pages)
MODEL ARTICLES	Model articles adopted incorporation
CH01	On 5th January 2012 director's details were changed filed on: 5th, January 2012 \| officers	Free Download (2 pages)
CH01	On 5th January 2012 director's details were changed filed on: 5th, January 2012 \| officers	Free Download (2 pages)
CH01	On 5th January 2012 director's details were changed filed on: 5th, January 2012 \| officers	Free Download (2 pages)

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