UK Companies House feature
MAYBOUR LOGISTICS GLOBAL LIMITED
Cash
£225K
-86% vs 2023
Net assets
£10M
-9.8% vs 2023
Employees
1
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 03511211
- Status
- Active
- Incorporation
- 1998-02-16
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 50200
Net assets
6-year trend · vs UK Logistics & Mobility median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £5,787,468 | £973,550 | |
| Cash | £232,298 | £86,809 | — | £70,517 | £1,609,021 | £225,155 | |
| Total assets less current liabilities | £7,236,655 | — | — | — | £11,326,283 | £9,993,426 | |
| Net assets | £6,158,930 | — | — | — | £10,916,867 | £9,851,616 | |
| Equity | £6,158,930 | — | — | — | £10,916,867 | £9,851,616 | |
| Average employees | 1 | — | — | — | 1 | 1 | |
| Wages | — | — | — | — | £0 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- James Todd and Co Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Seven Seas Logistics Limited · 100% held · United Kingdom
- Complete Marine Freight Group Limited · 58.5% held · United Kingdom
- Completed Marine Freight Limited · 58.5% held · United Kingdom
- GP Logisitics Management Limited · 58.5% held · United Kingdom
Significant events
- “A high demand in global shipping following the pandemic and other global events saw a boost in trade and margins for the group, which is now returning to normal. The same global events have seen an increased cost of shipping...”
- “The current economic climate and the conflict in the Ukraine are risks and uncertainties that are applicable to a lot of businesses, but particularly one that trades on the global market.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAYBOUR, Nicholas John | Director | 1998-02-16 | Jan 1959 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYBOUR, Ann Elizabeth | Secretary | 1998-02-16 | 2011-05-23 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-02-16 | 1998-02-16 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-02-16 | 1998-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Natalie Jane Maybour | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-04-18 |
| Mr Nicholas John Maybour | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-11 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-12-29 | AA | accounts | accounts with accounts type group |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | AA01 | accounts | change account reference date company previous shortened |
| 2024-04-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-03 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-04-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-03 | CH01 | officers | change person director company with change date |
| 2023-09-29 | AA | accounts | accounts with accounts type group |
| 2023-06-27 | RESOLUTIONS | resolution | resolution |
| 2023-06-27 | MA | incorporation | memorandum articles |
| 2023-06-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-04-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-30 | AA | accounts | accounts with accounts type total exemption full |
| 2022-05-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-30 | AA | accounts | accounts with accounts type total exemption full |
| 2021-04-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-22 | AA | accounts | accounts with accounts type unaudited abridged |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory