Mobile People.Powered.Logistics Limited

02347762

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

MFS HOUSE, BIRMINGHAM, B35 6LJ

Incorporated 14/02/1989

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

49410

Freight transport by road

52103

52219

Other service activities incidental to land transportation

Officers

Mr Matthew Stephen Anthony Marriott

director · Since 30/01/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Matthew Stephen Anthony Marriott

secretary · Since 16/06/2017

Also on 5 other boards

Mr Alphonsius Emiel Theodores Verbunt

director · Since 29/05/2026

DUTCH · NETHERLANDS · Age 55

Persons with Significant Control

Mobile Ppl Group Ltd

75–100% shares

75–100% votes

Appoint directors

200, Park Lane, Birmingham, B35 6LJ

Reg: 15871538 · Companies House · Private Company Limited By Shares

Notified 04/04/2025

Former PSCs

Mr David Anthony Jolly

Ceased 10/05/2021

Mr Ian Richard Jolly

Ceased 04/04/2025

Mrs Janet Phyllis Jolly

Ceased 10/05/2021

Mr Matthew Stephen Anthony Marriott

Ceased 04/04/2025

Mobile International Holdings Limited

Ceased 04/04/2025

William Grace Holdco Ltd

Ceased 04/04/2025

Charges5 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 12/12/2019Registered 16/12/2019

Charge

outstanding

LLOYDS BANK PLC

Created 16/01/2019Registered 25/01/2019

Charge

outstanding

LLOYDS BANK PLC

Created 16/01/2019Registered 22/01/2019

Charge

outstanding

LLOYDS BANK PLC

Created 16/01/2019Registered 18/01/2019

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 17/01/2019Registered 18/01/2019