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Home > England & Wales Companies > M GLOBAL LOGISTICS LTD.
Company Information for

M GLOBAL LOGISTICS LTD.

CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP,
Company Registration Number
09212277
Private Limited Company
Active

Company Overview

About M Global Logistics Ltd.
M GLOBAL LOGISTICS LTD. was founded on 2014-09-10 and has its registered office in London. The organisation's status is listed as "Active". M Global Logistics Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M GLOBAL LOGISTICS LTD.
 
Legal Registered Office
CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP
Other companies in N14
 
Filing Information
Company Number 09212277
Company ID Number 09212277
Date formed 2014-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 04:28:16
Primary Source:Companies House
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Companies with same name M GLOBAL LOGISTICS LTD.
The following companies were found which have the same name as M GLOBAL LOGISTICS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M GLOBAL LOGISTICS LIMITED Unknown Company formed on the 2011-10-26

Company Officers of M GLOBAL LOGISTICS LTD.

Current Directors
Officer Role Date Appointed
QIWEN HE
Director 2014-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIAL SERVICES LIMITED
Company Secretary 2016-09-05 2017-09-04
SKY CHARM SECRETARIAL SERVICES LIMITED
Company Secretary 2014-09-10 2016-09-05

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
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-07CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-05CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-09-09AP04Appointment of Uk Int'l Company Service Ltd as company secretary on 2021-09-09
2020-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-29CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-04TM02Termination of appointment of Uk Secretarial Services Limited on 2017-09-04
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 500000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-05AP04Appointment of Uk Secretarial Services Limited as company secretary on 2016-09-05
2016-09-05TM02Termination of appointment of Sky Charm Secretarial Services Limited on 2016-09-05
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 500000
2015-09-07AR0107/09/15 ANNUAL RETURN FULL LIST
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 500000
2014-09-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to M GLOBAL LOGISTICS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 M GLOBAL LOGISTICS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M GLOBAL LOGISTICS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

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 M GLOBAL LOGISTICS LTD.

Intangible Assets
Patents
We have not found any records of M GLOBAL LOGISTICS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for M GLOBAL LOGISTICS LTD.
Trademarks
We have not found any records of M GLOBAL LOGISTICS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M GLOBAL LOGISTICS LTD.. 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 (99999 - Dormant Company) as M GLOBAL LOGISTICS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where M GLOBAL LOGISTICS LTD. 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 M GLOBAL LOGISTICS LTD. 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 M GLOBAL LOGISTICS LTD. 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.
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