opendata.bot
Company number
08276017

M&B (LOGISTICS) LTD

Officer · NEWELL, Adrian and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
M&B (LOGISTICS) LTD
Company number
08276017
Registered office
10 Tridax Business Centre Honeywood Parkway, Whitfield, Dover, CT16 3QX, England
Company type
Private limited company
Incorporated on
31 October 2012
Status
Active
Age
13 years
Nature of business (SIC)
49410 — Freight transport by road · 50200 — Sea and coastal freight water transport · 52290 — Other transportation support activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

Officers

4 active · 1 resigned

NEWELL, Adrian
secretary
Appointed 31/10/2012
Active
HODGSON, Peter Leonard
director
Appointed 08/11/2017
Active
MOSS, Adrian Alan
director
Appointed 31/10/2012
Active
MOSS, Arron James
director
Appointed 24/09/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adrian Newell
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 31/10/2022
Mr Adrian Newell
ownership-of-shares-25-to-50-percent
Notified 31/10/2016
Mr Adrian Alan Moss
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 31/10/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

NEWELL, Adrian
secretary Appointed 31/10/2012
HODGSON, Peter Leonard
director Appointed 08/11/2017
MOSS, Adrian Alan
director Appointed 31/10/2012
MOSS, Arron James
director Appointed 24/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/07/2023 Person with significant control ceased Mr Adrian Newell —
31/10/2022 Person with significant control added — Mr Adrian Newell
24/09/2020 Director appointed — MOSS, Arron James
24/08/2018 Person with significant control ceased Mr Adrian Newell —
24/08/2018 Director resigned NEWELL, Adrian —
08/11/2017 Director appointed — HODGSON, Peter Leonard
31/10/2016 Person with significant control added — Mr Adrian Alan Moss
31/10/2016 Person with significant control added — Mr Adrian Newell
31/10/2012 Director appointed — NEWELL, Adrian
31/10/2012 Director appointed — MOSS, Adrian Alan
31/10/2012 Secretary appointed — NEWELL, Adrian

Financial highlights

No figures could be read from the accounts filed on 30 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for M&B (LOGISTICS) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

M&B (Logistics) Ltd — CT16 3EH
Tier 2 · renews 07/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of M&B (LOGISTICS) LTD?▾
According to the official registry, the company number of M&B (LOGISTICS) LTD is 08276017.
Where is M&B (LOGISTICS) LTD registered?▾
The registered office is 10 Tridax Business Centre Honeywood Parkway, Whitfield, Dover, CT16 3QX, England.
Who runs M&B (LOGISTICS) LTD?▾
NEWELL, Adrian is listed among the officers of M&B (LOGISTICS) LTD.
What is the SIC code of M&B (LOGISTICS) LTD?▾
The nature of business is recorded under SIC code 49410 — Freight transport by road, 50200 — Sea and coastal freight water transport, 52290 — Other transportation support activities.
Who controls M&B (LOGISTICS) LTD?▾
Mr Adrian Newell is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of M&B (LOGISTICS) LTD due?▾
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About M&B (LOGISTICS) LTD (08276017)

M&B (LOGISTICS) LTD is a private limited company incorporated on 31 October 2012 and registered in the United Kingdom under company number 08276017. Its registered office is at 10 Tridax Business Centre Honeywood Parkway, Whitfield, Dover, CT16 3QX, England. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 October 2025. 5 active officers are on record , and the person with significant control is Mr Adrian Newell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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Sanctions & The Gazette
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