| Company Name | Mf Logistics Worldwide Service Limited |
|---|---|
| Director | Nasser Mansourian |
| Company Status | Active |
| Company Number | 06854571 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2009(15 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 53201 | Licensed carriers |
Directors
| Director Name | Mr Nasser Mansourian |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2022(12 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Logistics |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Barthomolew Court Long Croft Road Edgware HA8 6QZ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Mr Nasser Hafezian |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2009(1 day after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 22 November 2018) |
| Role | International Shipping |
| Country of Residence | United Kingdom |
| Correspondence Address | 114d Sunningfields Road London NW4 4RE |
| Director Name | Mr Menino Fernandez |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2009(1 day after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 13 February 2020) |
| Role | International Shipping |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Harlesden Gardens London NW10 4EY |
| Director Name | Mr Nasser Hafezian |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2020(10 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 03 March 2022) |
| Role | Shipping |
| Country of Residence | England |
| Correspondence Address | Unit 23, Wharfside Rosemont Road Wembley HA0 4PE |
Location
| Registered Address | 84 High St Harlesden London NW10 4SJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Kensal Green |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Menino Fernandez 50.00% Ordinary |
|---|---|
| 100 at £1 | Nasser Hafezian 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,706 |
| Cash | £13,127 |
| Current Liabilities | £107,202 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Filing History
| 19 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 2 August 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 3 March 2022 | Cessation of Nasser Hafezian as a person with significant control on 3 March 2022 (1 page) |
| 3 March 2022 | Notification of Nasser Mansourian as a person with significant control on 3 March 2022 (2 pages) |
| 3 March 2022 | Termination of appointment of Nasser Hafezian as a director on 3 March 2022 (1 page) |
| 3 March 2022 | Appointment of Mr Nasser Mansourian as a director on 3 March 2022 (2 pages) |
| 3 March 2022 | Confirmation statement made on 13 February 2022 with updates (4 pages) |
| 4 June 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 11 March 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 11 March 2021 | Director's details changed for Mr Nasser Hafezian on 11 March 2021 (2 pages) |
| 1 March 2021 | Change of details for Mr Nasser Hafezian as a person with significant control on 1 March 2021 (2 pages) |
| 9 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 13 February 2020 | Appointment of Mr Nasser Hafezian as a director on 13 February 2020 (2 pages) |
| 13 February 2020 | Cessation of Menino Fernandez as a person with significant control on 13 February 2020 (1 page) |
| 13 February 2020 | Notification of Nasser Hafezian as a person with significant control on 13 February 2020 (2 pages) |
| 13 February 2020 | Termination of appointment of Menino Fernandez as a director on 13 February 2020 (1 page) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with updates (4 pages) |
| 22 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 22 November 2018 | Termination of appointment of Nasser Hafezian as a director on 22 November 2018 (1 page) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 26 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 21 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 26 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 23 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 24 March 2010 | Director's details changed for Mr Menino Fernandez on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Mr Menino Fernandez on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Mr Nasser Hafezian on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Mr Nasser Hafezian on 24 March 2010 (2 pages) |
| 7 July 2009 | Director appointed mr menino fernandez (1 page) |
| 7 July 2009 | Director appointed mr nasser hafezian (1 page) |
| 7 July 2009 | Director appointed mr menino fernandez (1 page) |
| 7 July 2009 | Director appointed mr nasser hafezian (1 page) |
| 23 March 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 23 March 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 21 March 2009 | Incorporation (9 pages) |
| 21 March 2009 | Incorporation (9 pages) |