Company information:
Markfield Transport Ltd (No: 08947810)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Mar-2014
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 31-Dec-2022
Industry Class: 49410 - Freight transport by road
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: May-2021 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: May-2021 )
Current Director: DANIEL MEADOWS ( DOB: Jun-1994 From: Feb-2020 )
Current Director: ANTHONY CHRISTOPHER WILLIAMS ( DOB: Sep-1980 From: Aug-2018 )
Resigned Director: STEVEN ADAMS ( From: Oct-2014 To: Apr-2015 )
Resigned Director: PETER BEATTIE ( From: Mar-2014 To: Oct-2014 )
Resigned Director: JOHN BROWN ( From: Apr-2015 To: Jul-2015 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2014 To: Mar-2014 )
Resigned Director: CHARLES GREIG KING ( From: Feb-2018 To: Aug-2018 )
Resigned Director: DAVID LAMONT ( From: Apr-2016 To: May-2016 )
Resigned Director: KEVIN MARSHALL ( From: Apr-2017 To: Feb-2018 )
Resigned Director: TIAGO SANTO ( DOB: Jun-1997 From: May-2019 To: Feb-2020 )
Resigned Director: ROBERT VIGH ( From: May-2016 To: Oct-2016 )
Resigned Director: ROBERT NEIL WILLIAMS ( DOB: Mar-1963 From: Jul-2015 To: Apr-2016 )
Resigned Director: ANTHONY CHRISTOPHER WILLIAMS ( DOB: Sep-1980 From: Aug-2018 To: May-2019 )
Resigned Director: ERNESTAS ZUTAUTAS ( DOB: Apr-1984 From: Oct-2016 To: Mar-2017 )
Persons of Significant Control:
Mr Tiago Santo, Dagenham, RM8 1LU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-30, Ceased: 2020-02-11)
Mr Ernestas Zutautas, 5 Wellington Street, Stoke, Plymouth, PL1 5RT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-10-25, Ceased: 2017-03-10)
Mr Daniel Meadows, Doncaster, DN11 0JW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-11, Ceased: 2020-08-20)
Mr Pointer Carl, Wakefield, WF10 2LP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-20, Ceased: 2021-05-10)
Mr Anthony Christopher Williams, Cardiff, CF24 2SF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-31, Ceased: 2019-05-30)
Mr Mohammed Ayyaz, Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-10)
Mr Charles Greig King, London, N21 2LS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-26, Ceased: 2018-08-31)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 613 | 2,108 | 137 | 1 | 1 | 1 | 613,2108,137,1,1,1 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |