The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Farrow, Martin Lewis
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2015-05-07 ~ dissolved
    OF - Director → CIF 0
    Farrow, Martin Lewis
    Individual (1 offspring)
    Officer
    2015-05-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wilkie, Justin
    Director born in April 1975
    Individual (9 offsprings)
    Officer
    2018-03-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    2EXCEL LOGISTICS LIMITED - now
    2XL LOGISTICS LIMITED - 2009-10-12
    Unit A - B Fourth Dimension, Fourth Avenue, Letchworth Garden City, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,624,359 GBP2024-03-31
    Person with significant control
    2021-11-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Whitmarsh, Steven John
    Director born in September 1990
    Individual (4 offsprings)
    Officer
    2015-03-04 ~ 2015-05-07
    OF - Director → CIF 0
    Whitmarsh, Steven John
    Individual (4 offsprings)
    Officer
    2015-03-04 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 2
    Farrow, Martin Lewis
    Managing Director born in March 1984
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-03-04
    OF - Director → CIF 0
    Farrow, Martin Lewis
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2015-03-04
    OF - Secretary → CIF 0
    Mr Martin Lewis Farrow
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SMARTLINE NATIONAL WAREHOUSING SOLUTIONS LTD

Previous name
MGL LOGISTICS LTD - 2015-02-09
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment
2,656 GBP2020-12-31
2,656 GBP2019-12-31
Fixed Assets
2,656 GBP2020-12-31
2,656 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-73,922 GBP2020-12-31
-73,922 GBP2019-12-31
Net Current Assets/Liabilities
-73,922 GBP2020-12-31
-73,922 GBP2019-12-31
Total Assets Less Current Liabilities
-71,266 GBP2020-12-31
-71,266 GBP2019-12-31
Net Assets/Liabilities
-71,266 GBP2020-12-31
-71,266 GBP2019-12-31
Equity
Called up share capital
300 GBP2020-12-31
300 GBP2019-12-31
Retained earnings (accumulated losses)
-71,566 GBP2020-12-31
-71,566 GBP2019-12-31
Equity
-71,266 GBP2020-12-31
-71,266 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252020-01-01 ~ 2020-12-31
Computers
252020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,399 GBP2020-12-31
40,399 GBP2019-12-31
Computers
1,897 GBP2020-12-31
1,897 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
42,296 GBP2020-12-31
42,296 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
37,743 GBP2019-12-31
Computers
1,897 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
39,640 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,743 GBP2020-12-31
Computers
1,897 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,640 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
2,656 GBP2020-12-31
2,656 GBP2019-12-31
Amounts owed to group undertakings
Current
62,764 GBP2020-12-31
62,764 GBP2019-12-31
Taxation/Social Security Payable
Current
6,999 GBP2020-12-31
6,999 GBP2019-12-31
Other Creditors
Current
4,159 GBP2020-12-31
4,159 GBP2019-12-31
Creditors
Current
73,922 GBP2020-12-31
73,922 GBP2019-12-31
  • SMARTLINE NATIONAL WAREHOUSING SOLUTIONS LTD
    Info
    MGL LOGISTICS LTD - 2015-02-09
    Registered number 08591355
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex HA1 3EX
    Private Limited Company incorporated on 2013-07-01 and dissolved on 2023-06-13 (9 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.