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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 1
  • Hantiu, Catalin
    Salesman born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ dissolved
    OF - Director → CIF 0
    Mr Catalin Hantiu
    Born in August 2019
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Micheal Laverick
    Born in September 1983
    Individual
    Person with significant control
    icon of calendar 2016-12-20 ~ 2019-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Laverick, Michael John
    Sales Manager born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-21 ~ 2019-12-01
    OF - Director → CIF 0
parent relation
Company in focus

ML LOGISTICS 15 LIMITED

Standard Industrial Classification
53100 - Postal Activities Under Universal Service Obligation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
10,000 GBP2016-12-31
Tangible fixed assets
16,323 GBP2016-12-31
Fixed Assets
26,323 GBP2016-12-31
Debtors
1,711 GBP2016-12-31
Cash at bank and in hand
1,816 GBP2016-12-31
Current Assets
3,527 GBP2016-12-31
Current liabilities
-1,031 GBP2016-12-31
Net Current Assets/Liabilities
2,496 GBP2016-12-31
Total Assets Less Current Liabilities
28,819 GBP2016-12-31
Net assets/liabilities including pension asset/liability
28,819 GBP2016-12-31
Called-up share capital
1,000 GBP2016-12-31
Other aggregate reserves
27,550 GBP2016-12-31
Retained earnings
269 GBP2016-12-31
Shareholder's fund
28,819 GBP2016-12-31

  • ML LOGISTICS 15 LIMITED
    Info
    Registered number 09923809
    icon of address5 Splott Road, Cardiff CF24 1HA
    Private Limited Company incorporated on 2015-12-21 and dissolved on 2021-04-20 (5 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.