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Logistics M&A Group Limited

16278662

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

58 Hawthorn Road, Sheffield, S6 4LH
Incorporated 26/02/2025

Compliance

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Darrell Alan Grayson

director · Since 26/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Darrell Alan Grayson

director · Since 26/02/2025

British · England

Persons with Significant Control

Mr Darrell Alan Grayson

75–100% shares
75–100% votes
Appoint directors

British · England

Notified 26/02/2025

Charges1 outstanding

Charge
outstanding

ECAPITAL COMMERCIAL FINANCE LIMITED

Created 14/07/2025Registered 14/07/2025

Change History

officer appointed → GRAYSON, Darrell Alan
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → 58 Hawthorn Road
2026-09-25

58 HAWTHORN ROAD

post town → Sheffield
2026-09-25

SHEFFIELD

Filing History5 filings

Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20251 page · PDF
Address changed

change registered office address company with date old address new address

18/09/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/07/202512 pages · PDF
Incorporated

incorporation company

26/02/202511 pages · PDF