MENTFIELD LOGISTICS (UK) LTD

Key Data

Status

Active

Company No.

12878738

Incorporation date

14/09/2020

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

17/03/2026

Satisfaction of charge 128787380001 in full

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17/03/2026

Satisfaction of charge 128787380002 in full

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16/03/2026

Accounts for a small company made up to 2024-12-31

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14/03/2026

Compulsory strike-off action has been discontinued

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10/03/2026

First Gazette notice for compulsory strike-off

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30/01/2026

Memorandum and Articles of Association

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30/01/2026

Resolutions

View PDF (2 pages)

01/12/2025

Termination of appointment of Omer Izhari as a director on 2025-11-14

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-11-02 with no updates

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07/08/2025

Appointment of Eyal Mayo as a director on 2025-07-09

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05/04/2025

Registered office address changed from Solar House - Pf 915 High Road North Finchley London N12 8QJ England to Suite 2a, 7th Floor - Pf City Reach 5 Greenwich View Place London E14 9NN on 2025-04-05

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03/04/2025

Director's details changed for Mr Omer Izhari on 2025-03-31

View PDF (2 pages)

02/04/2025

Director's details changed for Mr. Eylon Penchas on 2025-03-31

View PDF (2 pages)

02/04/2025

Director's details changed for Thomas George Clow on 2025-03-31

View PDF (2 pages)

02/04/2025

Change of details for Mr Omer Izhari as a person with significant control on 2025-03-31

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24/12/2024

Registration of charge 128787380001, created on 2024-12-24

View PDF (14 pages)

24/12/2024

Registration of charge 128787380002, created on 2024-12-24

View PDF (37 pages)

13/11/2024

Confirmation statement made on 2024-11-02 with no updates

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30/10/2024

Director's details changed for Thomas George Clow on 2024-10-30

View PDF (2 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

01/08/2024

Appointment of Thomas George Clow as a director on 2024-06-18

View PDF (2 pages)

25/06/2024

Termination of appointment of Tom Mcnab as a director on 2024-05-31

View PDF (1 pages)

07/12/2023

Appointment of Mr Tom Mcnab as a director on 2023-12-01

View PDF (2 pages)

30/11/2023

Termination of appointment of Assaf Shalev as a director on 2023-11-30

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

23/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

05/01/2023

Termination of appointment of Ofir Lustman as a director on 2023-01-05

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-02 with updates

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08/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

08/11/2022

Statement of capital following an allotment of shares on 2022-10-10

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31/10/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (5 pages)

27/10/2022

Director's details changed for Mr. Ofir Lustman on 2022-08-14

View PDF (2 pages)

27/10/2022

Director's details changed for Mr. Eylon Penchas on 2022-08-14

View PDF (2 pages)

27/10/2022

Director's details changed for Mr Assaf Shalev on 2022-08-14

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

8 *

* during past year

Number of employees

2022

+64.95 % *

* during past year

Cash in Bank

£22,664.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

02/11/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
239.76K
-
0.00
13.74K
-

2022
13
957.30K
-
0.00
22.66K
-

2022
13
957.30K
-
0.00
22.66K
-

Employees

2022

Employees

13 160 % *

Net Assets(GBP)

957.30K £299.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.66K £64.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shalev, Assaf	Director	14/08/2022 - 30/11/2023	-
Penchas, Eylon, Mr.	Director	14/08/2022 - Present	-
Izhari, Omer	Director	14/09/2020 - 14/11/2025	4
Mcnab, Tom	Director	01/12/2023 - 31/05/2024	-
Clow, Thomas George	Director	18/06/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About MENTFIELD LOGISTICS (UK) LTD

MENTFIELD LOGISTICS (UK) LTD is an(a) Active company incorporated on 14/09/2020 with the registered office located at Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London E14 9NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of MENTFIELD LOGISTICS (UK) LTD?

MENTFIELD LOGISTICS (UK) LTD is currently Active. It was registered on 14/09/2020 .

Where is MENTFIELD LOGISTICS (UK) LTD located?

MENTFIELD LOGISTICS (UK) LTD is registered at Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London E14 9NN.

What does MENTFIELD LOGISTICS (UK) LTD do?

MENTFIELD LOGISTICS (UK) LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does MENTFIELD LOGISTICS (UK) LTD have?

MENTFIELD LOGISTICS (UK) LTD had 13 employees in 2022.

What is the latest filing for MENTFIELD LOGISTICS (UK) LTD?

The latest filing was on 17/03/2026: Satisfaction of charge 128787380001 in full.