M.B. Freight Forwarding Limited

NI027302

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

21 MOYRAVERTY ROAD WEST, CRAIGAVON, BT65 5HU

Incorporated 12/03/1993

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

49410

Freight transport by road

Officers

Ms Elizabeth Carolyn Brown

director · Since 12/03/1993

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Also on 3 other boards

Ms Elizabeth Carolyn Brown

secretary · Since 12/09/2008

BRITISH · NORTHERN IRELAND · Age 64

Also on 3 other boards

Mr Thomas Michael Patrick Mitchell

director · Since 01/11/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 30

Mr Michael John Sherry

director · Since 26/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr William Thomas Wright

director · Since 26/11/2024

COMPANY DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 41

Also on 16 other boards

Persons with Significant Control

Dx Network Services Limited

75–100% shares

75–100% votes

Appoint directors

Ditton Park, Riding Court Road, Slough, SL3 9GL

Reg: 05026914 · Register Of Companies For England And Wales · Limited Company

Notified 20/11/2024

Former PSCs

Ms Elizabeth Carolyn Brown

Ceased 20/11/2024

Mr Ernest Michael George Mitchell

Ceased 20/11/2024

Charges0 outstanding

charge

satisfied

BANK OF IRELAND

Created 18/09/2002Registered 08/10/2002Satisfied 20/11/2024

charge

satisfied

BANK OF IRELAND

Created 30/06/1999Registered 02/07/1999Satisfied 20/04/2021

charge

satisfied

BANK OF IRELAND

Created 11/02/1999Registered 26/02/1999Satisfied 20/04/2021

charge

satisfied

BANK OF IRELAND

Created 08/09/1997Registered 11/09/1997Satisfied 20/04/2021

charge

satisfied

BANK OF IRELAND

Created 08/02/1995Registered 15/02/1995Satisfied 20/04/2021

charge

satisfied

BANK OF IRELAND

Created 22/04/1994Registered 27/04/1994Satisfied 20/04/2021

charge

satisfied

BANK OF IRELAND

Created 07/04/1993Registered 15/04/1993Satisfied 20/04/2021