M Global Logistics Ltd.

Proposed for strike-off09212277 Private limited company
Incorporated
10 September 2014 (12 years)
Industry
Dormant Company (99999)
Directors
Qiwen He
Owned by
Qiwen He
Accounts type
Dormant
Region
North West
Address
Adamson House
Wilmslow Road
Manchester
M20 2YY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 May 2026
Last conf. stmt
28 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

He, Qiwen
Director · Appointed 10 September 2014
Chinese
Born May 1980 (46)
Officer history (3 former)
10 July 2025
Resigned UK Int'L Company Service Ltd as Corporate Secretary
9 September 2021
Appointed UK Int'L Company Service Ltd as Corporate Secretary
4 September 2017
Resigned UK Secretarial Services Limited as Corporate Secretary
5 September 2016
Appointed UK Secretarial Services Limited as Corporate Secretary
5 September 2016
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
10 September 2014
Appointed He, Qiwen as Director
10 September 2014
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Qiwen He
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Chinese
Born May 1980 (46)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£500,000

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £500,000 £500,000 £500,000 £500,000 £500,000 £500,000
Balance sheet detail
202520242023202220212020
Net Assets£500,000£500,000£500,000£500,000£500,000£500,000
Shareholder Funds£500,000£500,000£500,000£500,000£500,000£500,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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