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M GLOBAL LOGISTICS LTD.

M GLOBAL LOGISTICS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM GLOBAL LOGISTICS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09212277
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M GLOBAL LOGISTICS LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is M GLOBAL LOGISTICS LTD. located?

    Registered Office Address
    37 Croydon Road
    BR3 4AB Beckenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M GLOBAL LOGISTICS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for M GLOBAL LOGISTICS LTD.?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for M GLOBAL LOGISTICS LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 37 Croydon Road Beckenham BR3 4AB on Jul 10, 2025

    		1 pagesAD01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Jul 10, 2025

    		1 pagesTM02

    Confirmation statement made on Apr 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Appointment of Uk Int'l Company Service Ltd as a secretary on Sep 09, 2021

    		2 pagesAP04

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Sep 04, 2017

    		1 pagesTM02

    Confirmation statement made on Sep 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    		5 pagesCS01

    Appointment of Uk Secretarial Services Limited as a secretary on Sep 05, 2016

    		2 pagesAP04
    View All Filings

    Who are the officers of M GLOBAL LOGISTICS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HE, Qiwen
    No.20, Bingzheng Street
    Dongshan District
    510000 Guangzhou City
    Room 803
    Guangdong
    China
    		Director
    No.20, Bingzheng Street
    Dongshan District
    510000 Guangzhou City
    Room 803
    Guangdong
    China
    		ChinaChinese190832030001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08026775
    		168373770001
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number7592816
    		159424220002
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M GLOBAL LOGISTICS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qiwen He
    No.20, Bingzheng Street
    Dongshan District
    510000 Guangzhou
    Room 803
    China
    		Apr 06, 2016
    No.20, Bingzheng Street
    Dongshan District
    510000 Guangzhou
    Room 803
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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