Logistics North MC Limited

Active09050974 Private limited company
Incorporated
21 May 2014 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Yorkshire
Address
1 Harworth Way
Unit 1
Harworth Way
Rotherham
S60 5GR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (11 former)
20 October 2026
Resigned Haigh, Jonathan Michael as Director
20 October 2026
Appointed Whitworth, Mark as Director
20 October 2026
Appointed Ball, Ian Richard as Director
20 October 2026
Appointed Whittaker, John Peter as Director
20 October 2026
Appointed Underwood, Steven Keith as Director
20 October 2026
Resigned Patmore, Katerina Jane as Director
20 October 2026
Resigned Blackshaw, Andrew Rowland as Director
20 October 2026
Resigned Shillaw, Lynda Margaret as Director
17 July 2025
Appointed Maudsley, Douglas as Director
8 September 2021
Appointed Haigh, Jonathan Michael as Director
8 September 2021
Appointed Blackshaw, Andrew Rowland as Director
8 September 2021
Appointed Birch, Christopher Michael as Director
8 September 2021
Resigned Ball, Ian Richard as Director
8 September 2021
Resigned Harworth Secretariat Services Limited as Corporate Secretary
31 December 2020
Resigned Michaelson, Richard Owen as Director
3 November 2020
Appointed Shillaw, Lynda Margaret as Director
1 October 2019
Appointed Patmore, Katerina Jane as Director
30 June 2019
Appointed Ball, Ian Richard as Director
30 June 2019
Resigned Kirkman, Andrew Michael David as Director
30 November 2018
Resigned Henry, Peter as Director
30 November 2018
Resigned Ball, Ian Richard as Director
13 November 2018
Appointed Michaelson, Richard Owen as Director
4 July 2018
Appointed Henry, Peter as Director
21 June 2018
Resigned Wilson, Philip Michael as Director
19 July 2016
Appointed Ball, Ian Richard as Director
30 June 2016
Appointed Kirkman, Andrew Michael David as Director
21 May 2014
Appointed Wilson, Philip Michael as Director
21 May 2014
Appointed Harworth Secretariat Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02173536
Former controllers (1)
3 May 2017
Ceased Lidl UK GMBH — Owns 75–100% of shares

Filings 75

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
27 October 2026Appointment of a director
21 October 2026Appointment of a director
21 October 2026Appointment of a director
20 October 2026Termination of appointment of a director
Show all 75 filings

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