PLS TRANSPORTATION LTD

Overview

Company Name	PLS TRANSPORTATION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13838598
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2022

Summary

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

What is the purpose of PLS TRANSPORTATION LTD?

Freight transport by road (49410) / Transportation and storage

Where is PLS TRANSPORTATION LTD located?

Registered Office Address	Suite A Bank House 81 Judes Road TW20 0DF Egham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PLS TRANSPORTATION LTD?

Previous Company Names
Company Name	From	Until
MARBORN LTD	Jan 10, 2022	Jan 10, 2022

What are the latest accounts for PLS TRANSPORTATION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for PLS TRANSPORTATION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for PLS TRANSPORTATION LTD?

Filings

Date

Description

Document

Type

Feb 20, 2026

Confirmation statement made on Jan 09, 2026 with updates

4 pages

CS01

Feb 20, 2026

Statement of capital following an allotment of shares on Feb 03, 2026

Capital: GBP 100

3 pages

SH01

Feb 20, 2026

Notification of Maeen Mohammed Ahmed Harwan as a person with significant control on Feb 03, 2026

2 pages

PSC01

Feb 20, 2026

Appointment of Maeen Mohammed Ahmed Harwan as a director on Feb 03, 2026

2 pages

AP01

Feb 20, 2026

Termination of appointment of Hugo Winkler as a director on Feb 03, 2026

1 pages

TM01

Feb 20, 2026

Cessation of Hugo Winkler as a person with significant control on Feb 03, 2026

1 pages

PSC07

Feb 03, 2026

Certificate of change of name

Company name changed marborn LTD\certificate issued on 03/02/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 03, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 03, 2026	RES15

Aug 11, 2025

Confirmation statement made on Jan 09, 2025 with no updates

3 pages

CS01

Jun 10, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 09, 2025

Accounts for a dormant company made up to Jan 31, 2025

2 pages

Apr 01, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 10, 2024

Accounts for a dormant company made up to Jan 31, 2024

2 pages

Jan 23, 2024

Confirmation statement made on Jan 09, 2024 with no updates

3 pages

CS01

Oct 05, 2023

Accounts for a dormant company made up to Jan 31, 2023

2 pages

Jan 26, 2023

Confirmation statement made on Jan 09, 2023 with no updates

3 pages

CS01

Jan 10, 2022

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 10, 2022	Model articles adopted	MODEL ARTICLES
capital	Jan 10, 2022	Statement of capital on Jan 10, 2022 Capital: GBP 2	SH01

View All Filings

Who are the officers of PLS TRANSPORTATION LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MARGARETTA CORPORATE SECRETARIES LIMITED

Jan 10, 2022

Nominee Secretary

Finchley Road

NW2 2HN London

665

England

Identification Type	UK Limited Company
Registration Number	02443013

900007820001

HARWAN, Maeen Mohammed Ahmed

Feb 03, 2026

Director

Ibn Behrouz

Ar Rawabi Dist

22345 Jeddah

8455

Saudi Arabia

Yemeni

1988-1

345616240001

WINKLER, Hugo

Jan 10, 2022

Feb 03, 2026

Director

Finchley Road

NW2 2HN London

665

England

United Kingdom

British

1954-12

56061560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLS TRANSPORTATION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Maeen Mohammed Ahmed Harwan Ibn Behrouz Ar Rawabi Dist 22345 Jeddah 8455 Saudi Arabia	Feb 03, 2026	Ibn Behrouz Ar Rawabi Dist 22345 Jeddah 8455 Saudi Arabia	No
	Nationality: Yemeni Country of Residence: Saudi Arabia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, 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.
Hugo Winkler Finchley Road NW2 2HN London 665 England	Jan 10, 2022	Finchley Road NW2 2HN London 665 England	Yes
	Nationality: British Country of Residence: England
	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. 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.
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