M.B. FREIGHT FORWARDING LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About M.b. Freight Forwarding Ltd

M.B. FREIGHT FORWARDING LIMITED was founded on 1993-03-12 and has its registered office in Craigavon. The organisation's status is listed as "Active". M.b. Freight Forwarding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
M.B. FREIGHT FORWARDING LIMITED

21 MOYRAVERTY ROAD WEST MOYRAVERTY CRAIGAVON BT65 5HU Other companies in BT65

Filing Information

Company Number		NI027302
Company ID Number		NI027302
Date formed		1993-03-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		FULL

Last Datalog update:	2024-04-07 00:44:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M.B. FREIGHT FORWARDING LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of M.B. FREIGHT FORWARDING LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH CAROLYN BROWN	Company Secretary	2008-09-12
ELIZABETH CAROLYN BROWN	Director	1993-03-12
ERNEST MICHAEL GEORGE MITCHELL	Director	1993-03-12
THOMAS MICHAEL PATRICK MITCHELL	Director	2017-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL COURTNEY JACKSON	Director	2012-09-03	2017-01-01
CAROLYN ELIZABETH BROWN	Company Secretary	2008-09-12	2012-03-16
STEPHEN CHARLES CALOW	Company Secretary	1993-03-12	2008-09-12
STEPHEN CHARLES CALOW	Director	2000-06-05	2008-09-12
BRIAN KENNETH MISKIMMONS	Director	2000-06-05	2006-11-05

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
2024-03-15		CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-09-14		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-14		CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-01-10		APPOINTMENT TERMINATED, DIRECTOR ERNEST MICHAEL GEORGE MITCHELL
2022-04-13	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2021-04-16	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-11-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-11-25	SH08	Change of share class name or designation
2020-11-25	RES12	Resolution of varying share rights or name
2020-04-20	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-06-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-04-09	LATEST SOC	09/04/18 STATEMENT OF CAPITAL;GBP 100000
2018-04-09	SH01	20/03/18 STATEMENT OF CAPITAL GBP 100000
2018-03-16	LATEST SOC	16/03/18 STATEMENT OF CAPITAL;GBP 81000
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-03-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05	SH03	Purchase of own shares
2017-11-06	AP01	DIRECTOR APPOINTED MR THOMAS MICHAEL PATRICK MITCHELL
2017-06-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL COURTNEY JACKSON
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-16	AR01	12/03/16 ANNUAL RETURN FULL LIST
2016-03-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-18	AR01	12/03/15 ANNUAL RETURN FULL LIST
2014-04-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-14	AR01	12/03/14 ANNUAL RETURN FULL LIST
2013-04-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04	AR01	12/03/13 ANNUAL RETURN FULL LIST
2013-04-04	CH01	Director's details changed for Mr Ernestgeorge Michael Mitchell on 2013-03-12
2012-09-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS ELIZABETH CAROLYN BROWN on 2012-09-27
2012-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTGEORGE MICHAEL MITCHELL / 10/09/2012
2012-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH CAROLYN BROWN / 10/09/2012
2012-09-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CAROLYN BROWN
2012-09-03	AP01	DIRECTOR APPOINTED MR PAUL COURTNEY JACKSON
2012-04-02	RES01	ADOPT ARTICLES 15/03/2012
2012-04-02	RES12	Resolution of varying share rights or name
2012-03-15	AR01	12/03/12 FULL LIST
2012-03-09	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-03-31	AR01	12/03/11 FULL LIST
2011-03-22	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-04-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-19	AR01	12/03/10 FULL LIST
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTGEORGE MICHAEL MITCHELL / 12/03/2010
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH CAROLYN BROWN / 12/03/2010
2010-03-18	AP03	SECRETARY APPOINTED MS CAROLYN ELIZABETH BROWN
2009-05-05	AC(NI)	31/12/08 ANNUAL ACCTS
2009-03-08	371S(NI)	12/03/09 ANNUAL RETURN SHUTTLE
2008-10-06	296(NI)	CHANGE OF DIRS/SEC
2008-10-01	296(NI)	CHANGE OF DIRS/SEC
2008-05-06	AC(NI)	31/12/07 ANNUAL ACCTS
2008-03-06	371S(NI)	12/03/08 ANNUAL RETURN SHUTTLE
2008-01-26	371S(NI)	12/03/07 ANNUAL RETURN SHUTTLE
2007-05-21	AC(NI)	31/12/06 ANNUAL ACCTS
2007-02-27	296(NI)	CHANGE OF DIRS/SEC
2006-11-20	296(NI)	CHANGE OF DIRS/SEC
2006-05-08	AC(NI)	31/12/05 ANNUAL ACCTS
2006-03-22	371S(NI)	12/03/06 ANNUAL RETURN SHUTTLE
2006-02-18	98-2(NI)	RETURN OF ALLOT OF SHARES
2005-11-06	AC(NI)	31/12/04 ANNUAL ACCTS
2005-06-23	371S(NI)	12/03/05 ANNUAL RETURN SHUTTLE
2004-10-20	AC(NI)	31/12/03 ANNUAL ACCTS
2004-03-16	371S(NI)	12/03/04 ANNUAL RETURN SHUTTLE
2004-03-04	296(NI)	CHANGE OF DIRS/SEC
2003-04-10	AC(NI)	31/12/02 ANNUAL ACCTS
2003-03-07	371S(NI)	12/03/03 ANNUAL RETURN SHUTTLE
2003-03-05	AURES(NI)	AUDITOR RESIGNATION
2002-10-08	402(NI)	PARS RE MORTAGE
2002-05-02	G98-2(NI)	RETURN OF ALLOT OF SHARES
2002-05-02	179(NI)	RET BY CO PURCH OWN SHARS
2002-04-19	AC(NI)	31/12/01 ANNUAL ACCTS
2002-03-20	371S(NI)	12/03/02 ANNUAL RETURN SHUTTLE
2001-06-01	AC(NI)	31/12/00 ANNUAL ACCTS
2001-03-09	371S(NI)	12/03/01 ANNUAL RETURN SHUTTLE
2000-06-12	296(NI)	CHANGE OF DIRS/SEC
2000-06-03	AC(NI)	31/12/99 ANNUAL ACCTS
2000-03-06	371S(NI)	12/03/00 ANNUAL RETURN SHUTTLE
1999-07-27	AC(NI)	31/12/98 ANNUAL ACCTS
1999-07-02	402(NI)	PARS RE MORTAGE
1999-06-27	411A(NI)	MORTGAGE SATISFACTION
1999-06-27	411A(NI)	MORTGAGE SATISFACTION
1999-06-27	411A(NI)	MORTGAGE SATISFACTION
1999-02-26	402(NI)	PARS RE MORTAGE
1999-02-24	371S(NI)	12/03/99 ANNUAL RETURN SHUTTLE

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 M.B. FREIGHT FORWARDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 M.B. FREIGHT FORWARDING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2002-10-08	Outstanding	BANK OF IRELAND
MORTGAGE OR CHARGE	1999-07-02	Outstanding	BANK OF IRELAND
MORTGAGE OR CHARGE	1999-02-26	Outstanding	BANK OF IRELAND
MORTGAGE OR CHARGE	1998-06-18	Satisfied	BANK OF IRELAND
MORTGAGE OR CHARGE	1997-09-11	Outstanding	BANK OF IRELAND
MORTGAGE OR CHARGE	1995-02-15	Outstanding	BANK OF IRELAND
MORTGAGE OR CHARGE	1994-04-27	Outstanding	BANK OF IRELAND
MORTGAGE OR CHARGE	1993-04-15	Outstanding	BANK OF IRELAND
MORTGAGE OR CHARGE	1993-04-07	Satisfied	BANK OF IRELAND
MORTGAGE OR CHARGE	1993-04-07	Satisfied	BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 M.B. FREIGHT FORWARDING LIMITED

Intangible Assets

Patents

We have not found any records of M.B. FREIGHT FORWARDING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M.B. FREIGHT FORWARDING LIMITED

Trademarks

We have not found any records of M.B. FREIGHT FORWARDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M.B. FREIGHT FORWARDING 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 M.B. FREIGHT FORWARDING 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 M.B. FREIGHT FORWARDING 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 M.B. FREIGHT FORWARDING 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 M.B. FREIGHT FORWARDING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.