MH LOGISTICS ENGINEERING LIMITED

Overview

Company Name	MH LOGISTICS ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04280322
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MH LOGISTICS ENGINEERING LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Other engineering activities (71129) / Professional, scientific and technical activities

Where is MH LOGISTICS ENGINEERING LIMITED located?

Registered Office Address	25 Rugby Lane Stretton On Dunsmore CV23 9JH Rugby England
Undeliverable Registered Office Address	No

What are the latest accounts for MH LOGISTICS ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MH LOGISTICS ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for MH LOGISTICS ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Confirmation statement made on Sep 03, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Change of details for Mrs Katie Huett as a person with significant control on Oct 07, 2024	2 pages	PSC04

Oct 07, 2024	Change of details for Mr Martin Robert Huett as a person with significant control on Oct 07, 2024	2 pages	PSC04

Oct 07, 2024	Change of details for Mr Martin Robert Huett as a person with significant control on Aug 01, 2016	2 pages	PSC04

Oct 07, 2024	Change of details for Mrs Katie Huett as a person with significant control on Oct 01, 2016	2 pages	PSC04

Oct 07, 2024	Director's details changed for Mr Martin Robert Huett on Oct 07, 2024	2 pages	CH01

Oct 07, 2024	Secretary's details changed for Mrs Katie Huett on Oct 07, 2024	1 pages	CH03

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Oct 06, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Appointment of Mrs Katie Huett as a director on Aug 01, 2022	2 pages	AP01

Jan 30, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Nov 05, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Sep 10, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Registered office address changed from 3 Siskin Close Oaklands Rugby Warwickshire CV23 0WJ to 25 Rugby Lane Stretton on Dunsmore Rugby CV23 9JH on Jan 30, 2018	1 pages	AD01

Dec 07, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 03, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of MH LOGISTICS ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUETT, Katie Stretton On Dunsmore CV13 9JH Rugby 25 Rugby Lane Warwickshire United Kingdom	Sep 03, 2001		Secretary	Stretton On Dunsmore CV13 9JH Rugby 25 Rugby Lane Warwickshire United Kingdom		British		Company Secretary	77877220002
HUETT, Katie Stretton On Dunsmore CV13 9JH Rugby 25 Rugby Lane Warwickshire United Kingdom	Aug 01, 2022		Director	Stretton On Dunsmore CV13 9JH Rugby 25 Rugby Lane Warwickshire United Kingdom	United Kingdom	British	1969-3	Director	299657660001
HUETT, Martin Robert Rugby Lane Stretton On Dunsmore CV23 9JH Rugby 25 England	Sep 03, 2001		Director	Rugby Lane Stretton On Dunsmore CV23 9JH Rugby 25 England	England	British	1970-12	Company Director	77877240003
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Sep 03, 2001	Sep 03, 2001	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British			900004890001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Sep 03, 2001	Sep 03, 2001	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4		900004880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MH LOGISTICS ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Katie Huett Rugby Lane Stretton On Dunsmore CV23 9JH Rugby 25 England	Oct 01, 2016	Rugby Lane Stretton On Dunsmore CV23 9JH Rugby 25 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Martin Robert Huett Rugby Lane Stretton On Dunsmore CV23 9JH Rugby 25 England	Aug 01, 2016	Rugby Lane Stretton On Dunsmore CV23 9JH Rugby 25 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0