Mpg Worldwide Logistics Limited. Head office in Essex. Check Director.

Mpg Worldwide Logistics Limited, Essex

Mpg Worldwide Logistics Limited is a private limited company. Previously, it was called Mpg International Express Limited (it was changed on 2011-11-07). Situated at 1 Nelson Street, Southend On Sea, Essex SS1 1EG, the aforementioned 41 years old company was incorporated on 1983-03-18 and is categorised as "other transportation support activities" (Standard Industrial Classification: 52290).
1 director can be found in this firm: Patricia S. (appointed on 10 October 1991). Moving to the secretaries (1 in total), we can name: Malcolm S. (appointed on 10 October 1991).

About
Name: Mpg Worldwide Logistics Limited
Number: 01707724
Incorporation date: 1983-03-18
End of financial year: 30 September


Address:	1 Nelson Street Southend On Sea Essex SS1 1EG
SIC code:	52290 - Other transportation support activities

Company staff

People with significant control

Patricia S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Malcolm S.

6 April 2016 - 4 January 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Shareholder Funds	100	100	100	100	100	100	100	100	-
Number Shares Allotted	-	100	100	100	100	100	-	-	100

The deadline for Mpg Worldwide Logistics Limited confirmation statement filing is 2024-01-18. The last one was submitted on 2023-01-04. The deadline for the next annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Patricia S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Malcolm S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 8th, March 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 8th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 13th, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 14th, April 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 21st, April 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 18th, April 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 31st, May 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/10 filed on: 10th, November 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/10 capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/10 filed on: 30th, October 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/30 capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 25th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/10 filed on: 6th, November 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/06 capital
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 26th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/10 filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 28th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/10 filed on: 4th, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 2nd, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/10 filed on: 5th, November 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 28th, June 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/10 filed on: 22nd, December 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 29th, July 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/10/10 with complete member list filed on: 10th, October 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 23rd, July 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/07 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 30th, July 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/10/13 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 27th, July 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/10/13 with complete member list filed on: 13th, October 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 23rd, September 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/10/20 with complete member list filed on: 20th, October 2004 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2003/11/27 with complete member list filed on: 27th, November 2003 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 15th, May 2003 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2002/10/18 with complete member list filed on: 18th, October 2002 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 25th, June 2002 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2001/11/26 with complete member list filed on: 26th, November 2001 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 18th, June 2001 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2000/10/12 with complete member list filed on: 12th, October 2000 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 1st, August 2000 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 1999/10/14 with complete member list filed on: 14th, October 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 15th, June 1999 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 1998/10/15 with complete member list filed on: 15th, October 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 29th, June 1998 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 1997/12/19 with complete member list filed on: 19th, December 1997 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 18th, June 1997 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 1996/12/18 with complete member list filed on: 18th, December 1996 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 21st, June 1996 \| accounts	Free Download (1 page)
363x	Return made up to 10/10/95; full list of members filed on: 7th, November 1995 \| annual return
AA	Dormant company accounts reported for the period up to 1994/09/30 filed on: 27th, July 1995 \| accounts	Free Download (1 page)
363x	Return made up to 10/10/94; full list of members filed on: 10th, November 1994 \| annual return
AA	Dormant company accounts reported for the period up to 1993/09/30 filed on: 1st, August 1994 \| accounts
363x	Return made up to 10/10/93; full list of members filed on: 9th, January 1994 \| annual return
AA	Dormant company accounts reported for the period up to 1992/09/30 filed on: 25th, June 1993 \| accounts
363s	Annual return drawn up to 1992/10/27 with complete member list filed on: 27th, October 1992 \| annual return
363(288)	Annual return (Secretary's particulars changed) up to 1992/10/27 annual return
AA	Dormant company accounts reported for the period up to 1991/09/30 filed on: 8th, June 1992 \| accounts
363b	Annual return with record of members - up to 1991/11/15 filed on: 15th, November 1991 \| annual return
AA	Full accounts for the period ending 1990/09/30 filed on: 8th, October 1991 \| accounts
363	Return made up to 10/10/90; full list of members filed on: 18th, October 1990 \| annual return
AA	Full accounts for the period ending 1989/09/30 filed on: 18th, October 1990 \| accounts
363	Return made up to 15/10/89; no change of members filed on: 11th, January 1990 \| annual return
363	Return made up to 15/10/88; no change of members filed on: 20th, October 1989 \| annual return
AA	Full accounts for the period ending 1988/09/30 filed on: 6th, September 1989 \| accounts
AA	Full accounts for the period ending 1987/09/30 filed on: 10th, December 1987 \| accounts
363	Return made up to 15/10/87; full list of members filed on: 10th, December 1987 \| annual return
AA	Full accounts for the period ending 1986/09/30 filed on: 17th, April 1987 \| accounts
363	Annual return made up to 15/10/86 filed on: 17th, April 1987 \| annual return

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