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All Information about:

                        
Name

MMC Consulting & Logistics LTD

Address
First Floor
85 Great Portland Street
London
Greater London
W1W 7LT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address 8 Segedunum Business Centre
Wallsend
NE28 6HQ
Company No. 09514639 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2019
Sector (SIC)52290 - Other transportation support activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Witkowski, Witold Status: Active Notified: 09/07/2019 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cwiakala, Mariusz Status: Ceased Notified: 26/05/2016 Ceased: 26/04/2018 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sadowski, Radoslaw Stefan Status: Ceased Notified: 26/04/2018 Ceased: 09/07/2019 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Witkowski, Witold Wallsend Status: Active Notified: 09/07/2019 Date of Birth: 05/1983 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British