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Company Information for

MBA LOGISTICS LIMITED

THE PRS PARTNERSHIP SOLICITORS, 12A BRIDGEWATER SHOPPING CENTRE, ERSKINE, PA8 7AA,
Company Registration Number
SC331720
Private Limited Company
Liquidation

Company Overview

About Mba Logistics Ltd
MBA LOGISTICS LIMITED was founded on 2007-10-02 and has its registered office in Erskine. The organisation's status is listed as "Liquidation". Mba Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MBA LOGISTICS LIMITED
 
Legal Registered Office
THE PRS PARTNERSHIP SOLICITORS
12A BRIDGEWATER SHOPPING CENTRE
ERSKINE
PA8 7AA
Other companies in G2
 
Filing Information
Company Number SC331720
Company ID Number SC331720
Date formed 2007-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2008-10-31
Account next due 2010-07-31
Latest return 2009-12-08
Return next due 2016-12-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-28 00:59:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBA LOGISTICS LIMITED
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Companies with same name MBA LOGISTICS LIMITED
The following companies were found which have the same name as MBA LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MBA LOGISTICS LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2014-05-22
MBA LOGISTICS, LLC NARIN DR BRIGHTON 48114 Michigan 11455 UNKNOWN Company formed on the 2004-08-16
MBA LOGISTICS LTD 180 HUMBER WAY SLOUGH SL3 8SU Active - Proposal to Strike off Company formed on the 2019-10-21
MBA LOGISTICS LLC 3350 GREEN BRIAR CIR GULF BREEZE FL 32563 Active Company formed on the 2020-07-10
MBA LOGISTICS LLC 12484 ABRAMS RD APT 1905 DALLAS TX 75243 Active Company formed on the 2021-09-16

Company Officers of MBA LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS MCMURRAY FLEMING
 Director 2010-01-21
ANNE WHITE HARVEY
 Director 2007-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ELIZABETH KEEGAN
 Company Secretary 2007-10-02 2009-10-31
BRIAN MATHEW JONES
 Director 2007-10-02 2009-10-31
JACQUELINE ELIZABETH KEEGAN
 Director 2007-10-02 2009-10-31
MELVIN EDWARDS MCCUTCHEON
 Director 2007-10-02 2008-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MCMURRAY FLEMING TCB EXPORT LIMITED Director 2013-02-01 CURRENT 2012-06-13 Dissolved 2015-01-20
THOMAS MCMURRAY FLEMING T F S DORDON LIMITED Director 2004-12-11 CURRENT 2004-12-11 Active
ANNE WHITE HARVEY RHINSMACH DISTRIBUTION SERVICES LTD Director 2008-12-02 CURRENT 2007-08-02 Liquidation

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.

DateDocument TypeDocument Description
2017-10-30LIQ MISCINSOLVENCY:4.26 (SCOT) 27/10/2017
2017-10-304.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2016 FROM MOORE & CO 65 BATH STREET GLASGOW G2 2BX
2010-04-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 29 QUEEN STREET NEWTON STEWART WIGTOWNSHIRE DG8 6JR
2010-02-09AP01DIRECTOR APPOINTED MR THOMAS MCMURRAY FLEMING
2010-01-05LATEST SOC05/01/10 STATEMENT OF CAPITAL;GBP 100
2010-01-05AR0108/12/09 FULL LIST
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KEEGAN
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE WHITE HARVEY / 01/10/2009
2010-01-05TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE KEEGAN
2009-08-03AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-13410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN JONES / 02/12/2008
2008-12-08363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-12-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE KEEGAN / 02/12/2008
2008-12-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MCCUTCHEON / 02/12/2008
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR MELVIN MCCUTCHEON
2008-11-17363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-10-16363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2007-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to MBA LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-09-15
Appointment of Liquidators2016-07-22
Fines / Sanctions
No fines or sanctions have been issued against MBA LOGISTICS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMPANIES COURT MR REGISTRAR BAISTER 2015-07-14 to 2015-07-14 3630/2015 MBA Logistics Limited
2015-07-14
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-12-13 Outstanding BIBBY FACTORS SCOTLAND LIMITED
Filed Financial Reports
Annual Accounts
2008-10-31

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 MBA LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of MBA LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MBA LOGISTICS LIMITED
Trademarks
We have not found any records of MBA LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBA LOGISTICS 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 (6024 - Freight transport by road) as MBA LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MBA LOGISTICS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMBA LOGISTICS LIMITEDEvent Date2017-09-15
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that a Final Meeting of the creditors of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow G2 2BX on Friday 27 October 2017 at 10:30am for the purposes of receiving the Liquidator's account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986 . Further details contact I. Scott McGregor (Office Holder No 8210 ). Email: scottm@gcrr.co.uk . Telephone 0141 353 3552 . I. SCOTT MCGREGOR : LIQUIDATOR : 11 September 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMBA LOGISTICS LIMITEDEvent Date2016-06-30
I . Scott McGregor , GCRR Limited , 3rd Floor, 65 Bath Street, Glasgow G2 2BX :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBA LOGISTICS 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 MBA LOGISTICS 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?
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    Other companies at postcode PA8 7AA