← OpenRegistry
MY LOGISTICS LIMITED
Active
05613215 · incorporated 2005-11-04
MY LOGISTICS LIMITED is an active UK private limited company, incorporated on 4 November 2005 at Companies House (number 05613215; OpenRegistry canonical ID GB-05613215-my-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,831 active companies registered in Cleckheaton, West Yorkshire (postcode BD19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
288 OXFORD ROAD, GOMERSAL, CLECKHEATON, WEST YORKSHIRE, BD19 4PY, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-11-04 . Next confirmation statement due 2026-11-18 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control MY LOGISTICS LIMITED has 1 person with significant control on file:
My Logistics Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors The company has not yet completed all steps to find a PSC. 5 historical PSC records have ceased:
Mr Vaughan Noel Woolfitt born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-04. Owns 25–50% of shares Holds 25–50% of voting rights Ms Karen Hocks born 1969 resident in United Kingdom, British national. Notified 2018-06-04. Ceased 2023-11-16. Owns 25–50% of shares Holds 25–50% of voting rights Trevor John Hocks born 1970 resident in United Kingdom, British national. Notified 2018-06-04. Ceased 2023-11-16. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Joseph Lawrence Hemingway born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-04. Owns 25–50% of shares Holds 25–50% of voting rights (unnamed) . Notified 2016-11-04. Ceased 2016-11-04. Similar UK companies Other companies registered under SIC 49410 (Freight transport by road):
Other companies registered in Cleckheaton:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/05613215 .
More in Cleckheaton · BD19 postcode area · Other 2005 incorporations · More private limited companys · SIC 49410 register