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Company Information for

MNT LOGISTICS LTD

20-22 WENLOCK STREET, LONDON, N1 7GU,
Company Registration Number
10225968
Private Limited Company
Liquidation

Company Overview

About Mnt Logistics Ltd
MNT LOGISTICS LTD was founded on 2016-06-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Mnt Logistics Ltd 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
MNT LOGISTICS LTD
 
Legal Registered Office
20-22 WENLOCK STREET
LONDON
N1 7GU
 
Previous Names
ONYX SPARK LTD26/01/2021
MNT LOGISTICS LTD18/01/2021
Filing Information
Company Number 10225968
Company ID Number 10225968
Date formed 2016-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-07 07:59:40
Primary Source:Companies House
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Companies with same name MNT LOGISTICS LTD
The following companies were found which have the same name as MNT LOGISTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MNT LOGISTICS LLC 7014 13TH AVE., STE. 202 Queens BROOKLYN NY 11228 Active Company formed on the 2010-05-18
MNT LOGISTICS, LLC Active Company formed on the 2015-08-26

Company Officers of MNT LOGISTICS LTD

Current Directors
Officer Role Date Appointed
TERENCE KURT FRASER
 Company Secretary 2016-06-10
MAGDALENA DYMARSKA
 Director 2016-06-10
TERENCE KURT FRASER
 Director 2016-06-10

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
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MAGDALENA DYMARSKA
2022-02-24COCOMPCompulsory winding up order
2022-02-23DISS16(SOAS)Compulsory strike-off action has been suspended
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM , 1a the Mill East Farndon Road, Marston Trussell, Market Harborough, Leicestershire, LE16 9TU, England
2021-02-22REGISTERED OFFICE CHANGED ON 22/02/21 FROM , 20-22 Wenlock Road, London, N1 7GU, England
2021-02-22REGISTERED OFFICE CHANGED ON 22/02/21 FROM , 1a the Mill East Farndon Road, Marston Trussell, Market Harborough, Leicestershire, LE16 9TU, England
2021-01-26RES15CHANGE OF COMPANY NAME 26/01/21
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2021-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/21 FROM , Crown House 27 Old Gloucester Street, London, WC1N 3AX, England
2021-01-25AP01DIRECTOR APPOINTED MR TERENCE KURT FRASER
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VINCENZO CIRELLI
2021-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE KURT FRASER
2021-01-25PSC07CESSATION OF DAVID VINCENZO CIRELLI AS A PERSON OF SIGNIFICANT CONTROL
2021-01-25REGISTERED OFFICE CHANGED ON 25/01/21 FROM , Crown House 27 Old Gloucester Street, London, WC1N 3AX, England
2021-01-18RES15CHANGE OF COMPANY NAME 18/01/21
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2021-01-15AP01DIRECTOR APPOINTED DAVID VINCENZO CIRELLI
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM , 1a the Mill East Farndon Road, Marston Trussell, Market Harborough, Leicestershire, LE16 9TU, England
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE KURT FRASER
2021-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID VINCENZO CIRELLI
2021-01-15PSC07CESSATION OF TERENCE KURT FRASER AS A PERSON OF SIGNIFICANT CONTROL
2021-01-15REGISTERED OFFICE CHANGED ON 15/01/21 FROM , 1a the Mill East Farndon Road, Marston Trussell, Market Harborough, Leicestershire, LE16 9TU, England
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-08-21CH01Director's details changed for Mr Terence Kurt Fraser on 2019-08-21
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM 27 Old Gloucester Street London WC1N 3AX United Kingdom
2019-08-21REGISTERED OFFICE CHANGED ON 21/08/19 FROM , 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
2019-07-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE KURT FRASER
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM 776-778 Barking Road London E13 9PJ England
2019-03-25TM02Termination of appointment of Terence Kurt Fraser on 2019-01-01
2019-03-25REGISTERED OFFICE CHANGED ON 25/03/19 FROM , 776-778 Barking Road, London, E13 9PJ, England
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 102259680001
2018-03-10CH03SECRETARY'S DETAILS CHNAGED FOR MR TERENCE KURT FRASER on 2018-03-01
2018-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KURT FRASER / 01/03/2018
2018-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MAGDALENA DYMARSKA / 01/03/2018
2018-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM 5 Cherry Tree Henry Hall Building Union Road Sheffield S11 9EF England
2017-12-21REGISTERED OFFICE CHANGED ON 21/12/17 FROM , 5 Cherry Tree Henry Hall Building, Union Road, Sheffield, S11 9EF, England
2017-09-16DISS40Compulsory strike-off action has been discontinued
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 200000
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/16 FROM 6 Slacks Lane Chesterfield S458HH England
2016-10-11REGISTERED OFFICE CHANGED ON 11/10/16 FROM , 6 Slacks Lane, Chesterfield, S458HH, England
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 200000
2016-06-10NEWINCNew incorporation
2016-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
531 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation




Licences & Regulatory approval
We could not find any licences issued to MNT LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-02-22
Petitions 2022-02-01
Fines / Sanctions
No fines or sanctions have been issued against MNT LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MNT LOGISTICS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 MNT LOGISTICS LTD

Intangible Assets
Patents
We have not found any records of MNT LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MNT LOGISTICS LTD
Trademarks
We have not found any records of MNT LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MNT 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 (53100 - Postal activities under universal service obligation) as MNT LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MNT 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyMNT LOGISTICS LIMITEDEvent Date2022-02-01
In the High Court of Justice CR-2021-CR-2021-002443 In the matter of MNT LOGISTICS LIMITED Trading As: MNT Logistics Limited , and in the Matter of the Insolvency Act 1986 , A Petition to wind up the…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MNT 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 MNT 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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