Meachers Global Logistics Limited

00609614

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 19 MAURETANIA ROAD, SOUTHAMPTON, SO16 0YS

Incorporated 13/08/1958

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

49410

Freight transport by road

52103

68209

Other letting and operating of own or leased real estate

Officers

Mr Robert Thomas Terris

director · Since 11/05/1991

CHAIRMAN

BRITISH · ENGLAND · Age 82

Also on 6 other boards

Stuart Robert Terris

secretary · Since 27/11/1998

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Noel Scott Fensome

director · Since 01/01/2008

DIRECTOR

ENGLISH · ENGLAND · Age 57

Also on 1 other board

Mr Stuart Robert Terris

director · Since 01/01/2008

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Gary Michael Alan Whittle

director · Since 01/01/2008

LOGISTICS

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Jamie Edward Terris

director · Since 06/07/2015

FLEET MAINTENANCE DIRECTOR

ENGLISH · ENGLAND · Age 52

Persons with Significant Control

Mr Jamie Edward Terris

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 52

Unit 19 Mauretania Road, Southampton, SO16 0YS

Notified 09/06/2025

Stuart Robert Terris

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 56

Unit 19 Mauretania Road, Southampton, SO16 0YS

Notified 09/06/2025

Former PSCs

Mr Robert Thomas Terris

Ceased 09/06/2025

Charges1 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 31/03/1998Registered 08/04/1998Satisfied 21/02/2012

charge

outstanding

MIDLAND BANK PLC

Created 31/03/1998Registered 04/04/1998

charge

satisfied

HAMBROS BANK LIMITED

Created 01/02/1996Registered 09/02/1996Satisfied 05/03/2005