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Companies/06063264

Holistic Logistics (Milton Keynes) Limited

Private Limited Company · Northampton

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
JM
Mrs Julia MeadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-14 · No cessation recorded

Source record 180645386
LM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 171916094

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
LM
Lee MeadCurrent director
Appointed 2013-09-06 · 13 yrs · Operations Manager
BB
Brendan BoothCurrent director
Appointed 2013-06-17 · 13 yrs · Air Traffic Controller
LM
Lee MeadCurrent secretary
Appointed 2007-01-26 · 19 yrs
Show 2 historical appointments
CorpWing Finance LimitedResigned secretary
Resigned 2007-01-23
JB
John BoothResigned director
Resigned 2007-01-23 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active