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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Lustman, Ofir, Mr.
Born in October 1975Individual (2 offsprings)Officer2022-08-14 ~ 2023-01-05OF - Director → CIF 0 - 2
Izhari, Omer
Born in July 1978Individual (5 offsprings)Officer2020-09-14 ~ 2025-11-14OF - Director → CIF 0Mr Omer Izhari
Born in July 1978Individual (5 offsprings)Person with significant control2020-09-14 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0 - 3
Zohar, Youval Dov
Born in June 1969Individual (1 offspring)Officer2021-07-01 ~ 2022-08-14OF - Director → CIF 0 - 4
Mcnab, Tom
Born in March 1993Individual (1 offspring)Officer2023-12-01 ~ 2024-05-31OF - Director → CIF 0 - 5
Penchas, Eylon, Mr.
Born in July 1969Individual (1 offspring)Officer2022-08-14 ~ nowOF - Director → CIF 0 - 6
Clow, Thomas George
Born in February 1985Individual (1 offspring)Officer2024-06-18 ~ nowOF - Director → CIF 0 - 7
Shalev, Assaf
Born in October 1965Individual (1 offspring)Officer2022-08-14 ~ 2023-11-30OF - Director → CIF 0
Company in focus
MENTFIELD LOGISTICS (UK) LTD
Period: 2021-05-20 ~ now
Company number: 12878738
Registered names
MENTFIELD LOGISTICS (UK) LTD - now
SHIP2 LTD - 2021-05-20
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
424,787 GBP2024-12-31
483,807 GBP2023-12-31
Debtors
1,029,206 GBP2024-12-31
801,774 GBP2023-12-31
Cash at bank and in hand
36,788 GBP2024-12-31
116,209 GBP2023-12-31
Current Assets
1,065,994 GBP2024-12-31
917,983 GBP2023-12-31
Net Current Assets/Liabilities
-330,886 GBP2024-12-31
-4,476 GBP2023-12-31
Total Assets Less Current Liabilities
93,901 GBP2024-12-31
479,331 GBP2023-12-31
Creditors
Non-current
-3,667,250 GBP2024-12-31
-2,787,808 GBP2023-12-31
Net Assets/Liabilities
-3,615,349 GBP2024-12-31
-2,344,677 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-3,718,827 GBP2024-12-31
-2,628,641 GBP2023-12-31
Equity
-3,615,349 GBP2024-12-31
-2,344,677 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
363,369 GBP2024-12-31
357,569 GBP2023-12-31
Furniture and fittings
68,426 GBP2024-12-31
62,725 GBP2023-12-31
Computers
61,834 GBP2024-12-31
54,502 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
580,839 GBP2024-12-31
562,006 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-1,162 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,162 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
87,210 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,087 GBP2024-12-31
21,750 GBP2023-12-31
Furniture and fittings
32,731 GBP2024-12-31
20,791 GBP2023-12-31
Computers
30,350 GBP2024-12-31
18,216 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,052 GBP2024-12-31
78,199 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
17,442 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
36,337 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,940 GBP2024-01-01 ~ 2024-12-31
Computers
12,366 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,085 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
34,884 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
52,326 GBP2024-12-31
Plant and equipment
305,282 GBP2024-12-31
335,819 GBP2023-12-31
Furniture and fittings
35,695 GBP2024-12-31
41,934 GBP2023-12-31
Computers
31,484 GBP2024-12-31
36,286 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
481,919 GBP2024-12-31
299,494 GBP2023-12-31
Trade Debtors/Trade Receivables
-3,506 GBP2024-12-31
-61,839 GBP2023-12-31
Other Debtors
Current
359,388 GBP2024-12-31
384,409 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
50,886 GBP2024-12-31
14,261 GBP2023-12-31
Prepayments
Current
140,519 GBP2024-12-31
165,449 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,029,206 GBP2024-12-31
Current, Amounts falling due within one year
801,774 GBP2023-12-31
Trade Creditors/Trade Payables
Current
696,033 GBP2024-12-31
472,095 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,842 GBP2024-12-31
28,721 GBP2023-12-31
Other Creditors
Current
1,613 GBP2024-12-31
1,906 GBP2023-12-31
Accrued Liabilities
Current
396,382 GBP2024-12-31
419,737 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,667,250 GBP2024-12-31
2,787,808 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,380,000 GBP2024-12-31
1,423,289 GBP2023-12-31
Between one and five year
3,105,000 GBP2024-12-31
4,589,101 GBP2023-12-31
All periods
4,485,000 GBP2024-12-31
6,012,390 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,477,814 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-1,477,814 GBP2024-01-01 ~ 2024-12-31
MENTFIELD LOGISTICS (UK) LTD
InfoSHIP2 LTD - 2021-05-20Registered number 12878738Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London E14 9NNPRIVATE LIMITED COMPANY incorporated on 2020-09-14 (5 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-02CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.