MABR LOGISTICS LTD

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

Mr Henry Preye Suowari-ekpetima
Born in May 1952
Individual (2 offsprings)
Person with significant control
2020-02-01 ~ dissolved
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Dankwah, Eric Boakye
Logistics Consultant born in February 1976
Individual (1 offspring)
Officer
2020-07-31 ~ 2020-08-01
OF - Director → CIF 0
Dankwah, Eric Boakye
Individual (1 offspring)
Officer
2020-08-01 ~ 2020-08-03
OF - Secretary → CIF 0
Mr Eric Boakye Dankwah
Born in February 1976
Individual (1 offspring)
Person with significant control
2020-07-31 ~ 2020-07-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Branco, Miguel
Director born in July 1969
Individual
Officer
2019-01-18 ~ 2020-02-02
OF - Director → CIF 0
Branco, Miguel
Individual
Officer
2019-01-18 ~ 2020-02-02
OF - Secretary → CIF 0
Mr Miguel Branco
Born in July 1969
Individual
Person with significant control
2019-01-18 ~ 2020-02-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Mbungu, Lawrence Mbae
Entrepreneur born in February 1963
Individual (2 offsprings)
Officer
2020-02-02 ~ 2020-07-31
OF - Director → CIF 0
Mr. Lawrence Mbae Mbungu
Born in February 1963
Individual (2 offsprings)
Person with significant control
2020-02-02 ~ 2020-07-31
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Ansah, Paul Owusu
Logistics Consultant born in February 1969
Individual
Officer
2020-07-31 ~ 2020-08-04
OF - Director → CIF 0
Mr Paul Owusu Ansah
Born in August 1969
Individual
Person with significant control
2020-07-31 ~ 2020-08-03
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Company in focus

Standard Industrial Classification

87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

87900 - Other Residential Care Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2020-01-31

Fixed Assets

12,169 GBP2020-01-31

Current Assets

11,009 GBP2020-01-31

Net Current Assets/Liabilities

11,009 GBP2020-01-31

Total Assets Less Current Liabilities

24,178 GBP2020-01-31

Creditors

Amounts falling due after one year

0 GBP2020-01-31

Net Assets/Liabilities

24,178 GBP2020-01-31

Equity

24,178 GBP2020-01-31

Average Number of Employees

32019-01-18 ~ 2020-01-31

MABR LOGISTICS LTD
Info
Registered number 11776163
11776163 - Companies House Default Address, Cardiff CF14 8LH
PRIVATE LIMITED COMPANY incorporated on 2019-01-18 and dissolved on 2024-05-28 (5 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.