Introduction
Watch Company
M
MFM LOGISTICS LTD
MFM LOGISTICS LTD is an active company incorporated on 26 May 2020 with the registered office located in Selby. The company operates in the Transportation and Storage sector, specifically engaged in unlicensed carriers. MFM LOGISTICS LTD was registered 5 years ago.(SIC: 53202)
Status
active
Active since 5 years ago
Company No
12622431
LTD Company
Age
5 Years
Incorporated 26 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
42 Field Avenue Thorpe Willoughby Selby, YO8 9PS,
Previous Addresses
42 Field Avenue Field Avenue Thorpe Willoughby Selby YO8 9PS England
From: 17 June 2020To: 23 June 2020
40 Stonehouse Drive Queensbury Bradford BD13 2FB England
From: 26 May 2020To: 17 June 2020
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HESLOP, Matthew Luke
ActiveField Avenue, SelbyYO8 9PS
Born December 1991
Director
Appointed 26 May 2020
HESLOP, Matthew Luke
Field Avenue, SelbyYO8 9PS
Born December 1991
Director
26 May 2020
Active
BARRACLOUGH, Mark Lee
ResignedField Avenue, SelbyYO8 9PS
Born June 1982
Director
Appointed 28 Jul 2021
Resigned 15 Dec 2024
BARRACLOUGH, Mark Lee
Field Avenue, SelbyYO8 9PS
Born June 1982
Director
28 Jul 2021
Resigned 15 Dec 2024
Resigned
BARRACLOUGH, Mark Lee
ResignedStonehouse Drive, BradfordBD13 2FB
Born June 1982
Director
Appointed 26 May 2020
Resigned 17 Jun 2020
BARRACLOUGH, Mark Lee
Stonehouse Drive, BradfordBD13 2FB
Born June 1982
Director
26 May 2020
Resigned 17 Jun 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Lee Barraclough
CeasedField Avenue, SelbyYO8 9PS
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Jul 2021
Ceased 21 Feb 2025
Mr Mark Lee Barraclough
Field Avenue, SelbyYO8 9PS
Born June 1982
Ownership of shares 25 to 50 percent
28 Jul 2021
Ceased 21 Feb 2025
Ceased
Mr Mark Lee Barraclough
CeasedField Avenue, SelbyYO8 9PS
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 May 2020
Ceased 26 Jun 2020
Mr Mark Lee Barraclough
Field Avenue, SelbyYO8 9PS
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 May 2020
Ceased 26 Jun 2020
Ceased
Mr Matthew Luke Heslop
ActiveField Avenue, SelbyYO8 9PS
Born December 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 May 2020
Mr Matthew Luke Heslop
Field Avenue, SelbyYO8 9PS
Born December 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 May 2020
Active
Filing History
21
Description
Type
Date Filed
Document
27 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
11 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 July 2021
26 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2020
23 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2020
17 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2020