MKT Logistics Limited

Active06674692 Private limited company
Incorporated
18 August 2008 (18 years)
Previously known as
Matthew Kibble Transport Holdings Limited (until 19 July 2020)
Industry
Freight transport by road (49410)
Accounts type
Medium
Region
East of England
Address
Fordham Road
Newmarket
Suffolk
CB8 7NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2022
British
Born September 1974 (52)
Director · Appointed 5 July 2022
British
Born October 1958 (68)
Director · Appointed 5 July 2022
British
Born January 1934 (92)
Director · Appointed 5 July 2022
British
Born January 1977 (49)
Director · Appointed 8 September 2021
British
Born February 1973 (53)
Officer history (8 former)
20 November 2023
Resigned Kibble, Matthew James as Director
23 August 2023
Resigned Attwell, Mark Charles as Director
28 February 2023
Resigned Kent, Dylan as Director
26 September 2022
Resigned Day, Laura Ann as Director
26 September 2022
Appointed Leonard, Shaun as Director
5 July 2022
Appointed Day, Paul Edwin as Director
5 July 2022
Appointed Day, Winifred Mary as Director
5 July 2022
Appointed Lant, Jonathan as Director
5 July 2022
Appointed Day, Laura Ann as Director
8 September 2021
Appointed Chibaya, Everton as Director
8 September 2021
Appointed Kent, Dylan as Director
13 November 2020
Resigned Flynn, Christopher John as Director
2 June 2020
Appointed Flynn, Christopher John as Director
8 October 2014
Appointed Attwell, Mark Charles as Director
19 September 2014
Resigned Kibble, Vicky Louise as Director
10 August 2010
Appointed Kibble, Vicky Louise as Director
18 August 2008
Appointed Temple Secretaries Limited as Corporate Secretary
18 August 2008
Resigned Temple Secretaries Limited as Corporate Secretary
18 August 2008
Appointed Company Directors Limited as Corporate Director
18 August 2008
Resigned Company Directors Limited as Corporate Director
18 August 2008
Appointed Kibble, Matthew James as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00439684
Former controllers (1)
30 June 2022
Ceased Matthew James Kibble — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Browns (Holdings) Ltd Owns 75–100% of shares
Turners (Soham) Limited Owns 75–100% of shares
A Hardwick Haulage Limited Owns 25–50% of shares
Browns Chilled Distribution Limited Owns 75–100% of shares
Dowse Haulage Limited Owns 75–100% of shares
DRS Logistics Limited Owns 75–100% of shares
Evolve Supply Chain Limited Owns 25–50% of shares
Goldstar Transport Holdings Limited Owns 75–100% of shares
Goldstar Transport Limited Owns 75–100% of shares
Jack Richards Holdings Limited Owns 75–100% of shares
Jack Richards & Son Limited Owns 75–100% of shares
Jack Richards (Storage) Limited Owns 75–100% of shares
Logistic Planning Services Limited Owns 75–100% of shares
Proactive Logistics Limited Owns 50–75% of shares
M & H Haulage Limited Owns 75–100% of shares
Macintyre Transport Limited Owns 75–100% of shares
MKT Logistics Limited This company Owns 75–100% of shares
Fullforce Logistics Ltd Has significant influence or control
Matthew Kibble Transport Limited Has significant influence or control
Shakespeare Transport Limited Has significant influence or control
R & R Haulage Limited Owns 75–100% of shares
RTJ Trailers Limited Owns 25–50% of shares
SPR Trailer Services Limited Owns 75–100% of shares
Turners Parks Group Limited Owns 75–100% of shares
Serenity Shelfco (No 4) Limited Owns 75–100% of shares
Turners Landex Parks Limited Owns 25–50% of shares
Turners Orchard Park Limited Owns 75–100% of shares
Park Home Life Holdings Limited Owns 75–100% of shares
Turners Regency Parks Limited Owns 75–100% of shares
Turners Cotswold Manor Country Park LLP Holds 75–100% of voting rights

Filings 83

DateDescriptionMade Up ToPagesPDF
5 October 2026Accounts for a medium company31 December 2025
7 September 2026Confirmation statement with no updates2 September 2026
13 October 2025Accounts for a medium company31 December 2024
2 September 2025Confirmation statement with no updates2 September 2025
2 October 2024Full accounts31 December 2023
Show all 83 filings

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