MB LOGISTICS (NW) LIMITED

Company number 09141930 ·

Active

1 active / 3 ceased · persons with significant control

Monk Holdings (Nw) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-09-09
Correspondence address
Pentreffynnon Farm, Whitford, Holywell, Flintshire, CH8 9AR, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
16674150
Country registered
United Kingdom

Mr Philip Stephen Monk

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-31
Ceased on
2025-09-09
Date of birth
August 1989
Nationality
British
Country of residence
Wales
Correspondence address
Pentreffynnon Farm, Whitford, Holywell, Flintshire, CH8 9AR

Mrs Sian Monk

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-31
Ceased on
2025-09-09
Date of birth
October 1962
Nationality
British
Country of residence
Wales
Correspondence address
Pentreffynnon Farm, Whitford, Holywell, Flintshire, CH8 9AR

Mr James Thomas Monk

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-09-09
Date of birth
November 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Pentreffynnon Farm, Whitford, Holywell, Flintshire, CH8 9AR, Wales