OpenRegistry
Companies House/Ashford/Company profile

MNL LOGISTICS LTD

Active - Proposal to Strike off
11945621·incorporated 2019-04-13

MNL LOGISTICS LTD is an active UK private limited company, incorporated on 13 April 2019 at Companies House (number 11945621; OpenRegistry canonical ID GB-11945621-mnl-logistics-ltd). 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 12,454 active companies registered in Ashford, Kent (postcode TN25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-13
Registered Address
3 DORSET CRESCENT DORSET CRESCENT, KINGSNORTH, ASHFORD, KENT, TN25 7FA, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-04-30. Next accounts due 2022-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-04-23. Next confirmation statement due 2022-05-07.

Persons with significant control

MNL LOGISTICS LTD has 1 person with significant control on file:

  • Miss Tsvetelina Nikolaeva Koleva born 1986 resident in England, Bulgarian national. Notified 2020-02-11.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Plamen Vasilev born 1985 resident in England, Bulgarian national. Notified 2019-04-23. Ceased 2020-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Tsvetelina Nikolaeva Koleva born 1986 resident in England, Bulgarian national. Notified 2019-04-13. Ceased 2019-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Ashford: