MLC TRANSPORT LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Mlc Transport Ltd

MLC TRANSPORT LIMITED was founded on 1995-10-05 and has its registered office in . The organisation's status is listed as "Active". Mlc Transport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MLC TRANSPORT LIMITED

41 RODNEY ROAD CHELTENHAM GL50 1HX Other companies in GL50

Filing Information

Company Number		03110279
Company ID Number		03110279
Date formed		1995-10-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		05/10/2015
Return next due		02/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB666322529

Last Datalog update:	2023-11-06 07:37:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MLC TRANSPORT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CALDERWOOD HAYES LIMITED MITCHELL GLANVILLE LIMITED SJD (SOUTH WEST) LIMITED

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Companies with same name MLC TRANSPORT LIMITED

The following companies were found which have the same name as MLC TRANSPORT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MLC TRANSPORTATION CO. INC.	3734 15TH AVE S SEATTLE WA 98144	Dissolved	Company formed on the 2003-06-03
MLC TRANSPORT PTY LTD	NSW 2567	Active	Company formed on the 2011-06-16
MLC TRANSPORT LLC	7944 MOSSPARK LN FORT WORTH TX 76123	Active	Company formed on the 2016-08-31
MLC TRANSPORTATION LLC	Resigned Agent Account	Unknown	Company formed on the 2010-01-22
MLC TRANSPORTATION LLC	904 E 35TH ST TACOMA WA 984043109	Dissolved	Company formed on the 2016-12-12
MLC TRANSPORT INC	10090 NW 80TH COURT HIALEAH GARDENS FL 33016	Inactive	Company formed on the 2016-07-07
MLC TRANSPORTATION LLC	Michigan	UNKNOWN
MLC TRANSPORT, LLC	3703 S EDMUNDS ST #201 SEATTLE WA 981181728	Dissolved	Company formed on the 2018-02-01
MLC TRANSPORTATION, LLC	7019 W 6TH AVE KENNEWICK WA 993369512	Active	Company formed on the 2021-06-01
MLC TRANSPORT LOGISTICS LLC	5900 BALCONES DR STE 100 AUSTIN TX 78731	Active	Company formed on the 2021-12-13
MLC TRANSPORTATION LLC	3301 SE 27TH AVE AMARILLO TX 79103	Active	Company formed on the 2022-02-16

Company Officers of MLC TRANSPORT LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ALAN HARRIS	Company Secretary	2000-03-01
DAVID ALAN HARRIS	Director	2010-07-01
KERRY ANNE FRANCES HARRIS	Director	2000-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KERRY ANNE FRANCES HARRIS	Company Secretary	1995-10-05	2000-03-01
JULIE ERICA HARRIS	Director	1995-10-30	2000-03-01
DAVID ALAN HARRIS	Director	1995-10-05	1995-10-29
IRENE LESLEY HARRISON	Nominated Secretary	1995-10-05	1995-10-05
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	1995-10-05	1995-10-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-23		CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-07-26		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05		Change of details for Mr David Alan Harris as a person with significant control on 2023-01-03
2023-01-04		CESSATION OF KERRY ANNE FRANCES HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03		Change of details for Mr David Alan Harris as a person with significant control on 2023-01-03
2022-07-27	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-06-24	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14	CS01	CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-07-28	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-07-29	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-09-11	CH01	Director's details changed for Mrs Kerry Anne Frances Harris on 2018-09-10
2018-09-11	PSC04	Change of details for Mrs Kerry Anne Frances Harris as a person with significant control on 2018-09-10
2018-06-21	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11	LATEST SOC	11/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-07-14	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-03-14	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05	AR01	05/10/15 ANNUAL RETURN FULL LIST
2015-06-03	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04	AR01	05/10/14 ANNUAL RETURN FULL LIST
2014-08-01	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031102790003
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28	AR01	05/10/13 ANNUAL RETURN FULL LIST
2013-06-03	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30	AR01	05/10/12 ANNUAL RETURN FULL LIST
2012-04-02	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17	AR01	05/10/11 ANNUAL RETURN FULL LIST
2011-04-07	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05	AR01	05/10/10 ANNUAL RETURN FULL LIST
2010-07-23	AP01	DIRECTOR APPOINTED DAVID ALAN HARRIS
2010-03-26	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07	AR01	05/10/09 FULL LIST
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANNE FRANCES HARRIS / 05/10/2009
2009-04-14	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-06	363a	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-04-25	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-11-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-10	363a	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-28	363s	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-30	363s	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-12	363s	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-13	363s	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-24	363s	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-17	363s	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-12	363s	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-17	288b	SECRETARY RESIGNED
2000-04-17	288a	NEW SECRETARY APPOINTED
2000-04-17	288b	DIRECTOR RESIGNED
2000-04-17	288a	NEW DIRECTOR APPOINTED
1999-10-19	363s	RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-04-19	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1998-10-20	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-10-20	363s	RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1998-05-24	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1997-10-21	363s	RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
1997-02-28	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1996-10-10	363s	RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 3 STRAND COURT BATH ROAD CHELTENHAM GLOUCESTER GL53 7LW
1995-11-07	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-11	288	NEW DIRECTOR APPOINTED
1995-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1995-10-11	288	NEW SECRETARY APPOINTED
1995-10-11	288	SECRETARY RESIGNED
1995-10-11	288	DIRECTOR RESIGNED
1995-10-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to MLC TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MLC TRANSPORT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-01-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-07-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-11-01	£ 172,683
Creditors Due Within One Year	2011-11-01	£ 361,123
Provisions For Liabilities Charges	2011-11-01	£ 35,512

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MLC TRANSPORT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 2
Cash Bank In Hand	2011-11-01	£ 74,783
Current Assets	2011-11-01	£ 588,964
Debtors	2011-11-01	£ 514,181
Fixed Assets	2011-11-01	£ 489,615
Shareholder Funds	2011-11-01	£ 509,261
Tangible Fixed Assets	2011-11-01	£ 489,615

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MLC TRANSPORT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MLC TRANSPORT LIMITED

Trademarks

We have not found any records of MLC TRANSPORT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MLC TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as MLC TRANSPORT LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where MLC TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MLC TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MLC TRANSPORT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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