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Prologis Uk Mobility Limited

04334595

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
Incorporated 05/12/2001

Previously known as

Prologis Marston Gate Plot 7 (No.2) Limited · until 08/12/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Nicholas David Mayhew Smith

secretary · Since 13/07/2009

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 675 other boards

Mr Nicholas David Mayhew Smith

director · Since 07/08/2013

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 675 other boards

Mr Paul David Weston

director · Since 01/11/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 288 other boards

Nicholas David Mayhew Smith

secretary · Since 13/07/2009

British

Nicholas David Mayhew Smith

director · Since 07/08/2013

British · United Kingdom · Age 57

Paul David Weston

director · Since 01/11/2018

British · United Kingdom · Age 57

Former

Hse Directors Limited

corporate director · Resigned 05/12/2001

Hse Secretaries Limited

corporate secretary · Resigned 05/12/2001

Corin Robert Winfield

secretary · Resigned 24/06/2002

Paul Antony Hodge

director · Resigned 17/09/2002

Jonathan Charles Read

director · Resigned 17/03/2003

Mark William Stephenson

secretary · Resigned 10/07/2009

Mark Andrew Lewis

director · Resigned 30/09/2013

Andrew Donald Griffiths

director · Resigned 10/04/2019

Persons with Significant Control

Prologis Uk Limited

75–100% shares

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH

Reg: 02872273 · Companies House · Private Limited Company

Notified 24/03/2022

Former PSCs

Prologis Inc

Ceased 21/04/2016

Norges Bank

Ceased 24/03/2022

Charges1 outstanding

charge
outstanding

WESTDEUTSCHE IMMOBILIENBANK AG (SECURITY AGENT)

Created 15/09/2009Registered 25/09/2009

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Prologis House, Blythe Gate
2026-07-13

PROLOGIS HOUSE, BLYTHE GATE

post townSolihull
2026-07-13

SOLIHULL

CompanyRankvs 197589+ SIC 68209 peers
27

Financial strength26th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House