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Companies House/Holywell/Company profile

MB LOGISTICS (NW) LIMITED

Active
09141930·incorporated 2014-07-22

MB LOGISTICS (NW) LIMITED is an active UK private limited company, incorporated on 22 July 2014 at Companies House (number 09141930; OpenRegistry canonical ID GB-09141930-mb-logistics-nw-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 711 active companies registered in Holywell, Flintshire (postcode CH8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-22
Registered Address
PENTREFFYNNON FARM, WHITFORD, HOLYWELL, FLINTSHIRE, CH8 9AR
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MB LOGISTICS (NW) LIMITED has 1 person with significant control on file:

  • Monk Holdings (Nw) Limited (United Kingdom reg. 16674150). Notified 2025-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mrs Sian Monk born 1962 resident in Wales, British national. Notified 2017-07-31. Ceased 2025-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Stephen Monk born 1989 resident in Wales, British national. Notified 2017-07-31. Ceased 2025-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Thomas Monk born 1991 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Holywell: