2MV Logistics Limited

Active04163234 Private limited company
Incorporated
19 February 2001 (25 years)
Industry
Freight transport by road (49410)
Directors
Natasha Humphry
Fabienne Tyler
James Russell Tyler
Owned by
James Russell Tyler
Dominique Tyler
Accounts type
Total exemption full
Region
South East
Address
3 Acorn Business Centre Northarbour Road
Cosham
Portsmouth
PO6 3TH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Humphry, Natasha
Director · Appointed 21 January 2024
British
Born February 1986 (40)
Tyler, Fabienne
Director · Appointed 21 January 2024
British
Born March 1989 (37)
Tyler, James Russell
Director · Appointed 19 February 2001
British
Born April 1957 (69)
Officer history (7 former)
21 January 2024
Resigned Hulbert, Brian William as Secretary
21 January 2024
Appointed Tyler, Fabienne as Director
21 January 2024
Appointed Humphry, Natasha as Director
21 January 2024
Resigned Hulbert, Brian William as Director
30 September 2013
Resigned Fraser, Ross Finlayson as Director
1 October 2010
Appointed Hulbert, Brian William as Director
1 October 2010
Appointed Hulbert, Brian William as Secretary
1 October 2010
Resigned Tyler, James Russell as Secretary
26 October 2002
Appointed Fraser, Ross Finlayson as Director
26 October 2002
Resigned Dear, Andrew James as Director
19 July 2001
Appointed Dear, Andrew James as Director
19 February 2001
Appointed Tyler, James Russell as Director
19 February 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 February 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 February 2001
Appointed Company Directors Limited as Corporate Nominee Director
19 February 2001
Resigned Company Directors Limited as Corporate Nominee Director
19 February 2001
Appointed Tyler, James Russell as Secretary

Ownership 2 active

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

James Russell Tyler
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1957 (69)
Dominique Tyler
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1957 (69)

Financials

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

Net Assets
£1,973,565
Cash
£1,454,870
Debt Ratio
44%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £922,989 £1,181,542 £1,374,170 £1,742,570 £1,877,104 £1,973,565
Balance sheet detail
202520242023202220212020
Fixed Assets£462,450£752,412£1,064,644£502,180£630,773£807,408
Current Assets£3,048,888£2,967,032£2,480,164£2,160,494£2,050,828£1,219,890
Debtors£1,594,018£1,441,064£1,333,949£1,358,392£1,437,702£837,148
Cash£1,454,870£1,525,968£1,146,215£802,102£613,126£382,742
Creditors (< 1 year)£1,422,161£1,543,832£1,250,402£1,186,269£1,312,807£703,720
Creditors (> 1 year)£0£126,990£369,368£0£86,285£264,474
Net Current Assets£1,626,727£1,423,200£1,229,762£974,225£738,021£516,170
Net Assets£1,973,565£1,877,104£1,742,570£1,374,170£1,181,542£922,989
Shareholder Funds£1,973,565£1,877,104£1,742,570£1,374,170£1,181,542£922,989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates21 January 2026
16 December 2025Total exemption full accounts31 March 2025
3 February 2025Confirmation statement with no updates21 January 2025
2 December 2024Total exemption full accounts31 March 2024
5 February 2024Confirmation statement with no updates21 January 2024
Show all recent filings

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