Merrington Logistics Ltd. Head office in Grays. Check Director.

Merrington Logistics Ltd, Grays

Merrington Logistics Ltd is a private limited company. Located at 42 Richmond Road, Grays RM17 6DW, the aforementioned 10 years old company was incorporated on 2014-04-15 and is officially classified as "freight transport by road" (SIC: 49410).
1 director can be found in this company: Mohammed A. (appointed on 28 February 2024).

About
Name: Merrington Logistics Ltd
Number: 08998086
Incorporation date: 2014-04-15
End of financial year: 30 April


Address:	42 Richmond Road Grays RM17 6DW
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Mohammed A.

28 February 2024

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

Jurgis S.

8 May 2019 - 28 February 2024

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

Matthew G.

16 November 2018 - 8 May 2019

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

Andrew B.

16 May 2018 - 16 November 2018

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

Terry D.

5 April 2018 - 16 May 2018

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

Jamie H.

22 May 2017 - 5 April 2018

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

Craig K.

6 April 2017 - 22 May 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,187	1,579	432	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-	-

The due date for Merrington Logistics Ltd confirmation statement filing is 2024-04-29. The previous confirmation statement was sent on 2023-04-15. The due date for the next accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up to 30 April 2022.

7 persons of significant control are indexed in the official register, namely: Mohammed A. that has over 3/4 of shares, 3/4 to full of voting rights. Jurgis S. that has over 3/4 of shares, 3/4 to full of voting rights. Matthew G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2024/02/28 filed on: 28th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/02/28 filed on: 28th, February 2024 \| officers	Free Download (1 page)
AD01	Change of registered address from 42 Richmond Road Grays RM17 6DW United Kingdom on 2024/02/28 to Unit 1C, 55 Forest Road Leicester LE5 0BT filed on: 28th, February 2024 \| address	Free Download (1 page)
CH01	On 2024/02/28 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/02/28. filed on: 28th, February 2024 \| officers	Free Download (2 pages)
CH01	On 2024/02/28 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 9th, January 2024 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 26th, November 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 22nd, January 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 19th, March 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 7th, January 2020 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2019/05/08. filed on: 17th, May 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 23 Cambridge Way Birmingham B27 6SG United Kingdom on 2019/05/17 to 42 Richmond Road Grays RM17 6DW filed on: 17th, May 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/05/08 filed on: 17th, May 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from 35 Skendleby Drive Newcastle upon Tyne NE3 3GJ England on 2018/11/30 to 23 Cambridge Way Birmingham B27 6SG filed on: 30th, November 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/16 filed on: 30th, November 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/16. filed on: 30th, November 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 25th, September 2018 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom on 2018/06/06 to 35 Skendleby Drive Newcastle upon Tyne NE3 3GJ filed on: 6th, June 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/16 filed on: 5th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/16. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/05 filed on: 5th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/05. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 12th, January 2018 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2017/05/22. filed on: 30th, May 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 13 Moore Road Willenhall WV12 5EU United Kingdom on 2017/05/30 to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA filed on: 30th, May 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/22 filed on: 30th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/06 filed on: 18th, April 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2017/04/18 to 13 Moore Road Willenhall WV12 5EU filed on: 18th, April 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/04/06. filed on: 18th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/13. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
CH01	On 2017/03/16 director's details were changed filed on: 16th, March 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 11 Lucas Way Shefford SG17 5DT United Kingdom on 2017/03/15 to 7 Limewood Way Leeds West Yorkshire LS14 1AB filed on: 15th, March 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/13 filed on: 15th, March 2017 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/04/30 filed on: 24th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/15 filed on: 26th, April 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2015/04/30 filed on: 12th, January 2016 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 23 Millcroft Way Handsacre Rugeley WS15 4TE on 2015/06/17 to 11 Lucas Way Shefford SG17 5DT filed on: 17th, June 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/06/08 filed on: 17th, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/06/08. filed on: 17th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/15 filed on: 22nd, April 2015 \| annual return
SH01	1.00 GBP is the capital in company's statement on 2015/04/22 capital
TM01	Director's appointment terminated on 2014/09/25 filed on: 3rd, October 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/09/25. filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
AD01	Change of registered address from 66 Edenfield West Pelton Stanley DH9 6SS United Kingdom on 2014/10/03 to 23 Millcroft Way Handsacre Rugeley WS15 4TE filed on: 3rd, October 2014 \| address	Free Download (1 page)
AD01	Change of registered address from 21 John Offley Road Madeley Crewe Cheshire CW3 9NB United Kingdom on 2014/08/07 to 66 Edenfield West Pelton Stanley DH9 6SS filed on: 7th, August 2014 \| address	Free Download (1 page)
AP01	New director appointment on 2014/07/23. filed on: 7th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/23 filed on: 7th, August 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/05/08 filed on: 8th, May 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2014/05/08 from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 8th, May 2014 \| address	Free Download (1 page)
AP01	New director appointment on 2014/05/08. filed on: 8th, May 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, April 2014 \| incorporation	Free Download (38 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/15 capital

Companies nearby - by postcode
Myday Ltd
Ajur Transport Ltd
Gmc Fix Limited
Abstract Touch Ltd


Dkp Enterprises Ltd
Eccentric Flooring Ltd
Jm Sealant Contracts (midlands) Limited

Find other company