Profreight Logistics Limited

05186522

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH

Incorporated 22/07/2004

Previously known as

Maplestamp Limited · until 02/11/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

82990

Other business support service activities

Officers

Arm Secretaries Limited

secretary · Since 01/04/2006

BRITISH

Also on 39 other boards

Dr George Nagy

director · Since 01/10/2017

DIRECTOR

BRITISH · HUNGARY · Age 70

Also on 1 other board

Arm Secretaries Limited

corporate secretary · Since 01/04/2006

Also on 39 other boards

George Nagy

director · Since 01/10/2017

British · Hungary · Age 70

Former

Instant Companies Limited

corporate nominee director · Resigned 17/08/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/08/2004

Alexander Robin Chapman

secretary · Resigned 31/03/2006

George Nagy

director · Resigned 01/10/2015

Adam Nagy

director · Resigned 01/10/2017

Persons with Significant Control

George Nagy

75–100% shares

75–100% votes

Appoint directors

British · Hungary · Age 70

C/O, Eurogate Logistics Ltd, Great Warley, CM13 3FR

Notified 06/04/2016

Former PSCs

Eurogate Holdings (Cyprus) Limited

Ceased 06/04/2016

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → C/O Virtual Company Secretary Ltd

2026-08-20

C/O VIRTUAL COMPANY SECRETARY LTD

post town → Woking

2026-08-20

WOKING

officer appointed → ARM SECRETARIES LIMITED

2026-08-20

officer appointed → NAGY, George, Dr

2026-08-20