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Mobile People Powered Logistics (South) Ltd

02587210

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNIT 20-22 HADDENHAM BUSINESS PARK, HADDENHAM, HP17 8LJ
Incorporated 01/03/1991

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

52103
52103

Officers

Mr Matthew Stephen Anthony Marriott

director · Since 12/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 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 Geoffrey Alan Morgan

Ceased 12/12/2019

Mrs Amanda Tracy Morgan

Ceased 31/01/2019

Mobile International Holdings Limited

Ceased 04/04/2025

William Grace Holdco Ltd

Ceased 04/04/2025

Charges3 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 12/03/2020Registered 18/03/2020
Charge
outstanding

LLOYDS BANK PLC

Created 12/12/2019Registered 16/12/2019
Charge
outstanding

LLOYDS BANK PLC

Created 12/12/2019Registered 16/12/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 24/01/2005Registered 10/02/2005Satisfied 22/08/2022