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Companies House/Hatfield/Company profile

STEALTH LOGISTICS LTD

Active
14609559·incorporated 2023-01-23

STEALTH LOGISTICS LTD is an active UK private limited company, incorporated on 23 January 2023 at Companies House (number 14609559; OpenRegistry canonical ID GB-14609559-stealth-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 4,182 active companies registered in Hatfield (postcode AL10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-23
Registered Address
TITAN COURT, 3 BISHOPS SQUARE, HATFIELD, AL10 9NA, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Mortgages and charges

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

Persons with significant control

STEALTH LOGISTICS LTD has 2 persons with significant control on file:

  • Mr Mitchel David Marshall born 1997 resident in England, British national. Notified 2023-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John William Henry Crossman born 1983 resident in United Kingdom, British national. Notified 2026-03-09.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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