Freight Merchandising Services Limited

Active03041739 Private limited company
Incorporated
4 April 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Directors
Andrew James Mcquilkin
Accounts type
Total exemption full
Region
South East
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mcquilkin, Andrew James
Director · Appointed 27 May 2022
British
Born July 1966 (60)
Director · Appointed 27 May 2022
British
Born November 1979
Director · Appointed 27 May 2022
British
Born June 1977 (49)
Officer history (6 former)
27 May 2022
Appointed Mcquilkin, Andrew James as Director
27 May 2022
Appointed Mcquilkin, David John as Director
27 May 2022
Appointed Mcquilkin, Paul John as Director
27 May 2022
Resigned Delaloye, Paul Christopher as Director
27 May 2022
Resigned Delaloye, Anne as Director
27 May 2022
Resigned Delaloye, Paul Christopher as Secretary
20 September 2000
Resigned Murphy, Margaret Alice as Director
20 September 2000
Appointed Delaloye, Anne as Director
5 July 1995
Appointed Delaloye, Paul Christopher as Secretary
5 July 1995
Appointed Murphy, Margaret Alice as Director
5 July 1995
Appointed Delaloye, Paul Christopher as Director
5 July 1995
Resigned Michie, Diana Jean as Nominee Secretary
5 July 1995
Resigned Page, Brian Robert as Nominee Director
4 April 1995
Appointed Michie, Diana Jean as Nominee Secretary
4 April 1995
Appointed Page, Brian Robert as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09074208
Former controllers (2)
27 May 2022
Ceased Anne Delaloye — Owns 25–50% of shares
27 May 2022
Ceased Paul Christopher Delaloye — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Freight Merchandising Services Limited This company Owns 75–100% of shares
Mega-Pak Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£29,096
Current Ratio
0.9x

Trend

Shareholder Funds
(£200k) £0 £200k £400k £600k 2020 2021 2023 2024 2025 £399,554 £427,510 £317,216 £253,596 (£42,607)
Balance sheet detail
20252024202320212020
Fixed Assets£1,835£2,272£1,873£1,500£2,193
Current Assets£326,439£532,666£500,003£589,739£472,138
Debtors£123,916£254,386£237,046
Cash£29,096£65,907£8,374£204,711£119,912
Creditors (< 1 year)£370,881£281,342£184,660£163,729£74,777
Net Current Assets(£44,442)£251,324£315,343£426,010£397,361
Net Assets£427,510£399,554
Shareholder Funds(£42,607)£253,596£317,216£427,510£399,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with updates4 April 2026
28 November 2025Total exemption full accounts31 March 2025
25 April 2025Confirmation statement with updates4 April 2025
29 October 2024Total exemption full accounts31 March 2024
11 June 2024Previous accounting period shortened
Show all recent filings

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