MK

MATTHEW KIBBLE TRANSPORT LIMITED

Active

Company number 04276462

Suffolk, England · Incorporated 24 August 2001

Fordham Road, Newmarket, Suffolk, CB8 7NR, England

Last updated on 20 September 2026

Freight transport by road · SIC 49410

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MATTHEW KIBBLE INTERNATIONAL LIMITED · 24 August 2001 – 30 August 2005

Company overview

MATTHEW KIBBLE TRANSPORT LIMITED is a private limited company registered in England and Wales since its incorporation on 24 August 2001 and remains active on the register. It changed its name from MATTHEW KIBBLE INTERNATIONAL LIMITED on 24 August 2001. Its registered office is at Fordham Road, Newmarket, Suffolk, CB8 7NR, England. Its principal activity is freight transport by road (SIC 49410).

It is controlled by Mkt Logistics Limited, which exercises significant influence or control. The board consists of five British directors: CHIBAYA, Everton (appointed 8 September 2021), DAY, Paul Edwin (appointed 5 July 2022), DAY, Winifred Mary (appointed 5 July 2022), LANT, Jonathan (appointed 5 July 2022) and LEONARD, Shaun (appointed 26 September 2022). 9 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent medium accounts, made up to 31 December 2024, were filed on 13 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 2 September 2026. The next is due by 16 September 2027. Companies House holds 96 filings for this company, most recently a confirmation statement filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 September 2026
Next due
16 September 2027
12 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • MKT LOGISTICS LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MKT LOGISTICS LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

LS
LEONARD, Shaun
Director
26 September 2022
DP
DAY, Paul Edwin
Director
5 July 2022
DW
DAY, Winifred Mary
Director
5 July 2022
LJ
LANT, Jonathan
Director
5 July 2022
CE
CHIBAYA, Everton
Director
8 September 2021
DL
DAY, Laura Ann
Director · Resigned
5 July 2022
KD
KENT, Dylan
Director · Resigned
8 September 2021
FC
FLYNN, Christopher John
Director · Resigned
2 June 2020
AM
ATTWELL, Mark Charles
Director · Resigned
8 October 2014
KV
KIBBLE, Vicky Louise
Director · Resigned
10 August 2010
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
24 August 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
24 August 2001
CJ
CAMBRIDGE, Julie Barbara
Secretary · Resigned
24 August 2001
KM
KIBBLE, Matthew James
Director · Resigned
24 August 2001

Persons with significant control

PS
Mkt Logistics Limited
Significant Influence Or Control
30 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 September 2026 View
Accounts With Accounts Type Medium
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Small
Accounts
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Accounts With Accounts Type Small
Accounts
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Change Person Director Company With Change Date
Officers
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Change Person Director Company With Change Date
Officers
9 August 2022 View
Change Person Director Company With Change Date
Officers
9 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2022 View
Change Account Reference Date Company Current Shortened
Accounts
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2022 View
Accounts With Accounts Type Small
Accounts
30 June 2022 View
Accounts With Accounts Type Small
Accounts
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2020 View
Accounts With Accounts Type Small
Accounts
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 July 2020 View
Accounts With Accounts Type Small
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Small
Accounts
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Small
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Change Person Director Company With Change Date
Officers
3 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2010 View
Annual Return Company With Made Up Date
Annual Return
20 September 2010 View
Appoint Person Director Company With Name
Officers
31 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Legacy
Capital
15 May 2009 View
Legacy
Capital
15 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Annual Return
19 September 2008 View
Legacy
Address
28 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2008 View
Legacy
Annual Return
22 September 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2006 View
Legacy
Accounts
23 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2006 View
Memorandum Articles
Incorporation
6 September 2005 View
Legacy
Annual Return
30 August 2005 View
Certificate Change Of Name Company
Change Of Name
30 August 2005 View
Legacy
Mortgage
22 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2005 View
Legacy
Annual Return
27 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2004 View
Legacy
Address
27 April 2004 View
Legacy
Annual Return
29 September 2003 View
Legacy
Address
3 May 2003 View
Accounts With Accounts Type Dormant
Accounts
13 March 2003 View
Legacy
Officers
13 November 2002 View
Legacy
Annual Return
1 October 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Incorporation Company
Incorporation
24 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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