Active
Company Information for M.T.S LOGISTICS LIMITED
UNIT 5 INTERLINK WAY EAST BARDON BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1LA,
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Company Registration Number
07934626 Private Limited Company
Active |
| Company Name | |
|---|---|
| M.T.S LOGISTICS LIMITED | |
| Legal Registered Office | |
| UNIT 5 INTERLINK WAY EAST BARDON BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1LA Other companies in LE67 | |
| Company Number | 07934626 | |
|---|---|---|
| Company ID Number | 07934626 | |
| Date formed | 2012-02-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 03/02/2016 | |
| Return next due | 03/03/2017 | |
| Type of accounts | MEDIUM | |
| VAT Number /Sales tax ID | GB129316908 |
| Last Datalog update: | 2026-05-05 07:10:21 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| Full accounts made up to 2025-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 03/02/26, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 079346260001 | ||
| Director's details changed for Anthony Mark Milner on 2025-02-02 | ||
| CONFIRMATION STATEMENT MADE ON 03/02/25, WITH NO UPDATES | ||
| Full accounts made up to 2023-06-30 | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR HENRY MILNER | ||
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR THOMAS MILNER | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | |
| PSC05 | Change of details for Hoo Hill Holdings Limited as a person with significant control on 2018-10-18 | |
| PSC07 | CESSATION OF ROBERT JOHN MCWHIRTER AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MCWHIRTER | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOO HILL HOLDINGS LIMITED | |
| PSC07 | CESSATION OF HOO HILL HOLDINGS LIMITED AS A PSC | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOO HILL HOLDINGS LIMITED | |
| PSC07 | CESSATION OF M.T.S (STORAGE & DISTRIBUTION) LIMITED AS A PSC | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 189835 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
| RES10 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 21/10/2015 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 189835 | |
| AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 189835 | |
| SH01 | 29/10/15 STATEMENT OF CAPITAL GBP 189835 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JOHN MCWHIRTER | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/15 FROM Unit E & F Reg's Way Bardon Hill Coalville Leicestershire LE67 1FL | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 113901 | |
| AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 113901 | |
| AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period shortened from 28/02/13 TO 30/06/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM CANISTER FARM REG'S WAY BARDON HILL COALVILLE LEICESTERSHIRE LE67 1FL UNITED KINGDOM | |
| AR01 | 03/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY MILNER / 04/03/2012 | |
| SH01 | 24/08/12 STATEMENT OF CAPITAL GBP 113901 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OF1110827 | Active | Licenced property: BROAD LANE LODGE FARM MARKFIELD GB LE67 9TB;HEATHER MILL LANE COALVILLE GB LE67 2QE;UNIT E & F REG’S WAY BARDON HILL COALVILLE REG’S WAY GB LE67 1FL;INTERLINK PARK PLOT 5 BARDON HILL COALVILLE LEICESTERSHIRE BARDON HILL GB LE67 1LA. Correspondance address: INTERLINK WAY EAST UNIT 5 BARDON BUSINESS PARK BARDON HILL COALVILLE BARDON BUSINESS PARK GB LE67 1LA |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Creditors Due Within One Year | 2013-06-30 | £ 557,800 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 280,001 |
| Provisions For Liabilities Charges | 2013-06-30 | £ 2,713 |
Creditors and other liabilities
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.T.S LOGISTICS LIMITED
| Called Up Share Capital | 2013-06-30 | £ 113,901 |
|---|---|---|
| Cash Bank In Hand | 2013-06-30 | £ 234,490 |
| Cash Bank In Hand | 2012-07-01 | £ 279,969 |
| Current Assets | 2013-06-30 | £ 683,937 |
| Current Assets | 2012-07-01 | £ 280,002 |
| Debtors | 2013-06-30 | £ 445,399 |
| Stocks Inventory | 2013-06-30 | £ 4,048 |
| Tangible Fixed Assets | 2013-06-30 | £ 102,625 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as M.T.S LOGISTICS 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 |
| 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 |
| 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 |
| 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. |