OpenRegistry
Companies House/Tredegar/Company profile

MAX LOGISTICS LIMITED

Active
07850681·incorporated 2011-11-17

MAX LOGISTICS LIMITED is an active UK private limited company, incorporated on 17 November 2011 at Companies House (number 07850681; OpenRegistry canonical ID GB-07850681-max-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 698 active companies registered in Tredegar (postcode NP22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-17
Registered Address
CROWN AVENUE, CROWN BUSINESS PARK, TREDEGAR, NP22 4EF
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

9 charges recorded against the company at Companies House: 4 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MAX LOGISTICS LIMITED has 1 person with significant control on file:

  • Mr Timothy Phillips born 1971 resident in Wales, British national. Notified 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Timothy Phillips born 1974 resident in Wales, British national. Notified 2016-11-17. Ceased 2024-10-01.
    • Owns 50–75% of shares
  • Mrs Leanne Phillips born 1971 resident in Wales, British national. Notified 2016-11-17. Ceased 2022-03-23.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Tredegar: