Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MPG WORLDWIDE LOGISTICS LIMITED
Company Information for

MPG WORLDWIDE LOGISTICS LIMITED

7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6GE,
Company Registration Number
01707724
Private Limited Company
Active

Company Overview

About Mpg Worldwide Logistics Ltd
MPG WORLDWIDE LOGISTICS LIMITED was founded on 1983-03-18 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Mpg Worldwide Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MPG WORLDWIDE LOGISTICS LIMITED
 
Legal Registered Office
7 - 8 BRITANNIA BUSINESS PARK
COMET WAY
SOUTHEND ON SEA
ESSEX
SS2 6GE
Other companies in SS1
 
Previous Names
MPG INTERNATIONAL EXPRESS LIMITED07/11/2011
Filing Information
Company Number 01707724
Company ID Number 01707724
Date formed 1983-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 21:12:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPG WORLDWIDE LOGISTICS LIMITED
The accountancy firm based at this address is KELLIN LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MPG WORLDWIDE LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM DAVID SMITH
 Company Secretary 1991-10-10
PATRICIA JOSEPHINE SMITH
 Director 1991-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ERNEST MALCOLM BULLEY
 Director 1991-10-10 2000-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM DAVID SMITH M.P.G. EXPRESS FREIGHT LIMITED Company Secretary 1991-10-10 CURRENT 1983-03-21 Active
PATRICIA JOSEPHINE SMITH M.P.G. EXPRESS FREIGHT LIMITED Director 1991-10-10 CURRENT 1983-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2024-01-08Change of details for Patricia Josephine Smith as a person with significant control on 2024-01-03
2024-01-08SECRETARY'S DETAILS CHNAGED FOR MALCOLM DAVID SMITH on 2024-01-03
2024-01-08Director's details changed for Patricia Josephine Smith on 2024-01-03
2023-03-14CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-03-0830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-1330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22PSC04Change of details for Patricia Josephine Smith as a person with significant control on 2021-01-04
2021-02-22PSC07CESSATION OF MALCOLM DAVID SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0110/10/15 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0110/10/14 ANNUAL RETURN FULL LIST
2014-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0110/10/13 ANNUAL RETURN FULL LIST
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-06AR0110/10/12 ANNUAL RETURN FULL LIST
2012-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-07RES15CHANGE OF NAME 04/11/2011
2011-11-07CERTNMCompany name changed mpg international express LIMITED\certificate issued on 07/11/11
2011-11-04AR0110/10/11 ANNUAL RETURN FULL LIST
2011-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-05AR0110/10/10 ANNUAL RETURN FULL LIST
2010-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-12-22AR0110/10/09 ANNUAL RETURN FULL LIST
2009-12-22CH01Director's details changed for Patricia Josephine Smith on 2009-10-01
2009-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MALCOLM DAVID SMITH on 2009-10-01
2009-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-10-10363aReturn made up to 10/10/08; full list of members
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-07363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-13363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-13363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-09-28288cSECRETARY'S PARTICULARS CHANGED
2005-09-28288cDIRECTOR'S PARTICULARS CHANGED
2005-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-20363aRETURN MADE UP TO 10/10/04; NO CHANGE OF MEMBERS
2004-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-27363aRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-30288cDIRECTOR'S PARTICULARS CHANGED
2002-10-30288cSECRETARY'S PARTICULARS CHANGED
2002-10-18363aRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-26363aRETURN MADE UP TO 10/10/01; NO CHANGE OF MEMBERS
2001-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-12363aRETURN MADE UP TO 10/10/00; CHANGE OF MEMBERS
2000-09-21288cDIRECTOR'S PARTICULARS CHANGED
2000-09-21288cSECRETARY'S PARTICULARS CHANGED
2000-09-08288bDIRECTOR RESIGNED
2000-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-14363aRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-15353LOCATION OF REGISTER OF MEMBERS
1998-10-15363aRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-12-19288cDIRECTOR'S PARTICULARS CHANGED
1997-12-19288cSECRETARY'S PARTICULARS CHANGED
1997-12-19363aRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-01-21287REGISTERED OFFICE CHANGED ON 21/01/97 FROM: 151 ALEXANDRA ROAD SOUTHEND-ON-SEA ESSEX SS1 1HE
1996-12-18363aRETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1996-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-11-07363xRETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-11-10363xRETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
1994-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-01-09363xRETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
1993-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1992-10-27363sRETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
1992-10-27363(288)SECRETARY'S PARTICULARS CHANGED
1992-06-08SRES03EXEMPTION FROM APPOINTING AUDITORS 19/05/92
1992-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to MPG WORLDWIDE LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MPG WORLDWIDE LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MPG WORLDWIDE LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MPG WORLDWIDE LOGISTICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MPG WORLDWIDE LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPG WORLDWIDE LOGISTICS LIMITED
Trademarks
We have not found any records of MPG WORLDWIDE LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPG WORLDWIDE LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as MPG WORLDWIDE LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MPG WORLDWIDE LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPG WORLDWIDE LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MPG WORLDWIDE LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SS2 6GE