Mb Logistics (Nw) Limited
Freight transport by road · Holywell
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMonk Holdings (Nw) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-09-09 · No cessation recorded
Source record 199786830Show 3 ceased records
SM
Mrs Sian MonkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-07-31 · Ceased 2025-09-09
Source record 204508598PM
Mr Philip Stephen MonkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-07-31 · Ceased 2025-09-09
Source record 204518526JM
Mr James Thomas MonkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-09-09
Source record 198032135People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 0 historicalBoard profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 34
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active