Check the

MIQ LOGISTICS LIMITED

Company
MIQ LOGISTICS LIMITED (02773769)

MIQ LOGISTICS

Phone: +44 (0)1784 480 100
A rating

ABOUT MIQ LOGISTICS LIMITED

MIQ Logistics is a third party logistics company that enables companies to improve their transportation network and overall supply chain efficiency by offering flexible logistics solutions supported by Web-native technology and global logistics management capabilities.

We believe that adherence to our Core Values, as well as pride in our work and company, continuous improvement, and responsiveness, will lead us to continued growth.

Developing an Authorised Economic Operator programme is a core part of SAFE; creating Customs-to-business partnerships that secure the supply chain and facilitate legitimate low-risk trade.

MIQ Logistics are AEO and C-TPAT accredited globally

MIQ Logistics is always looking for ways to redefine the possible. The international supply chain is full of hazards just waiting to happen. All logistics companies must sub-contract to third parties, even if only to a shipping line, or airline.

Throw a couple of spanners in the works , such as goods that require special handling, or a challenging delivery date and you can probably appreciate why so many logistics providers fail to consistently meet their clients deadlines.

Control over your shipments is so thorough that we are able to take evasive action, where necessary.

“All MIQ Logistics personnel are duty bound to offer a 1st class service, dealing with customer enquiries immediately, without exception. Whether it is a quotation enquiry, status update, shipping details, or even a copy of an invoice, all staff will ensure that immediate action is taken.”

MIQ Logistics enforce a robust customer service programme called ‘Minimum Service Standards’ (MSS) across its network of offices worldwide.

MIQ Logistics guides and empowers employees to serve both internal and external customers in a consistent manner. These guidelines form part of our employee’s handbook upon joining MIQ Logistics and are upheld at all times throughout our management structure, to ensure that our employees fully understand our ‘Customer First’ policy.

At MIQ Logistics, we truly believe in the importance of communications and integrity; this is fundamental throughout the supply chain. With many transportation service providers operating in our industry, it is how we relay the right information at the right time, consistently and proactively, that upholds our high level of customer service.

When managing the transportation of our customers’ products, there are specific danger areas at each movement. It is our duty to ensure that our customers’ goods are delivered on time by managing these potential dangers, but also exceeding expectations at every step, demonstrating that extra value set MIQ Logistics apart from our competitors.

Andy joined MIQ Logistics in 1995 and was promoted to managing director in 2002.

During his tenure with MIQ Logistics, he has been instrumental in its acquisition of a world-class, value-added warehouse company, and the development of an International Supply Chain service offering.

His focus on a strong service culture among employees led to the company’s recognition by the

Andy started his career at DHL, and by age 21 he was Gateway Consolidation manager for DHL Air Cargo in the UK. He later moved to B&H Worldwide and helped build its time-critical aircraft support service.

He is the friend with whom you can do business as well as have a great time socially, a real gem in the MIQ Family.

Tony has been with the Company since 1996 and is the driving force of the Midlands & Northern region and the key customer relationships we have built over these years.

Ocean Product Director

Alan leads the newly forming Ocean product management team.

Alan’s team will further develop our sea freight product and guide our customers through the often murky waters of international ocean shipping.

Significant and sustainable growth of our ocean services will increase volumes further, greatly complimenting the already established ISC and VAW products and ensure that MIQ can offer full end to end supply chain solutions for our customers.

Markus has responsibility for much of the UK’s commercial and sales activity. He develops MIQ’s relationships and negotiates contracts with carriers and major service providers. Markus also manages the LHR based commercial department and primary UK sales team.

Steve is an immensely capable logistics professional and holder of a Masters in Business Administration (MBA.)

Steve has commercial. strategic and operational responsibility for MIQ Logistics flagship UK retail logistics facilities; managing key contracts and customer relationships.

John leads MIQ’s International Supply Chain (ISC) team, with responsibility for developing the ISC product and end-to-end supply chain solutions, which are supporting the continued success and growth of leading brands and retailers.

His early career embraced many client-side (Hitachi) and provider roles including procurement, manufacturing, logistics and international transport.In his spare time John enjoys cycling and travelling.

Don was the owner of The Logistics Corporation (TLC) prior to MIQ acquiring the business in 2010 and led its integration and subsequent growth.

Joining MIQ Logistics in 1993, at its inception, Phil has held a number of key roles, including the development of an import capability and department, for the nascent MIQ.

As operations director, Phil’s commitment to delivering the highest levels of customer service and encouraging his colleagues to do the same, is no longer restricted to the import department, but shared across the whole business.

Under Muhammad’s leadership the MIQ Logistics HR capability has evolved beyond administration and payroll processing to embrace the transactional and strategic initiatives necessary to recruit and retain the best talent in the industry, while ensuring the high levels of employee engagement that has driven consistent growth and tripled employee numbers.

Muhammad is a trusted, professional and reliable partner to the business who has the academic aptitude to support our drive to make MIQ Logistics an employer of choice.

KEY FINANCES

Year
2014
Assets
£17177.01k ▲ £2657.23k (18.30 %)
Cash
£3859.12k ▼ £-90.14k (-2.28 %)
Liabilities
£7826.37k ▲ £628.06k (8.73 %)
Net Worth
£9350.64k ▲ £2029.17k (27.72 %)

REGISTRATION INFO

Company name
MIQ LOGISTICS LIMITED
Company number
02773769
Status
Active
Categroy
Private Limited Company
Date of Incorporation
15 Dec 1992
Age - 33 years
Home Country
United Kingdom

CONTACTS

Website
www.miq.co.uk
Phones
+44 (0)1784 480 100
+44 (0)1784 480 151
01784 480 100
01784 480 151
05991 222 822
01143 503 107
07086 201 348
Registered Address
UNIT 1, ALPHA WAY,
THORPE INDUSTRIAL ESTATE,
EGHAM,
SURREY,
TW20 8RZ

ECONOMIC ACTIVITIES

52290
Other transportation support activities

THIS BUSINESS IN SOCIAL MEDIA

Google Plus
Visit
Twitter
Follow

LAST EVENTS

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Register(s) moved to registered inspection location C/O Bryan Cave 88 Wood Street London EC2V 7AJ

CHARGES

12 May 2014
Status
Outstanding
Delivered
13 May 2014
Persons entitled
Bank of America, N.A., London Branch
Description
Contains fixed charge…

23 December 2013
Status
Outstanding
Delivered
24 December 2013
Persons entitled
Bank of America N.A., London Branch
Description
Fixed charge over any right, title or interest in land…

31 July 2012
Status
Outstanding
Delivered
7 August 2012
Persons entitled
National Westminster Bank PLC
Description
All amounts now and in the future credited to account…

31 July 2012
Status
Outstanding
Delivered
7 August 2012
Persons entitled
National Westminster Bank PLC
Description
All amounts now and in the future credited to account…

17 February 2004
Status
Satisfied on 14 May 2005
Delivered
21 February 2004
Persons entitled
The Royal Bank of Scotland Commercial Services Limited
Description
Fixed and floating charges over the undertaking and all…

23 January 2003
Status
Satisfied on 2 September 2004
Delivered
4 February 2003
Persons entitled
National Westminster Bank PLC
Description
All deposits now and in the future credited to account…

29 May 1997
Status
Satisfied on 7 July 2000
Delivered
30 May 1997
Persons entitled
Christopher James Hewlett
Description
Fixed and floating charges over the undertaking and all…

1 May 1995
Status
Satisfied on 2 September 2004
Delivered
16 May 1995
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also


Last update 2018

MIQ LOGISTICS LIMITED DIRECTORS

Darren Ross Williams

  Acting
Appointed
31 October 2002
Role
Secretary
Address
One Alpha Way, Thorpe Industrial Park, Egham, Surrey, United Kingdom, TW20 8RZ
Name
WILLIAMS, Darren Ross

Andrew Giles Martin

  Acting
Appointed
31 October 2002
Occupation
Managing Director
Role
Director
Age
63
Nationality
British
Address
Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, United Kingdom, TW20 8RZ
Country Of Residence
United Kingdom
Name
MARTIN, Andrew Giles

Reid Anthony Schultz

  Acting
Appointed
01 January 2008
Occupation
Attorney
Role
Director
Age
56
Nationality
American
Address
Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, United Kingdom, TW20 8RZ
Country Of Residence
United States
Name
SCHULTZ, Reid Anthony

Brenda Jean Stasiulis

  Acting
Appointed
30 September 2008
Occupation
Accountant
Role
Director
Age
59
Nationality
American
Address
Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, United Kingdom, TW20 8RZ
Country Of Residence
United States
Name
STASIULIS, Brenda Jean

Darren Ross Williams

  Acting
Appointed
31 October 2002
Occupation
Financial Director
Role
Director
Age
59
Nationality
British
Address
One Alpha Way, Thorpe Industrial Park, Egham, Surrey, United Kingdom, TW20 8RZ
Country Of Residence
England
Name
WILLIAMS, Darren Ross

Mark John Gilbert

  Resigned
Appointed
29 May 1997
Resigned
31 August 2000
Role
Secretary
Address
Spinner Chertsey Road, Windlesham, Surrey, GU20 6HZ
Name
GILBERT, Mark John

Christopher James Hewlett

  Resigned
Appointed
15 December 1992
Resigned
29 May 1997
Role
Secretary
Address
Southwood Close Upper Bolney Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AG
Name
HEWLETT, Christopher James

Richard Calogero Pagano

  Resigned
Appointed
31 October 2000
Resigned
31 October 2002
Role
Secretary
Address
416 Atlantic Lane, Elk Grove Village 60007, Illinois, Usa, FOREIGN
Name
PAGANO, Richard Calogero

LONDON LAW SECRETARIAL LIMITED

  Resigned PSC
Appointed
15 December 1992
Resigned
13 December 1992
Role
Nominee Secretary
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SECRETARIAL LIMITED
Notified On
6 April 2016
Country Registered
England And Wales
Nature Of Control
Ownership of shares – 75% or more
Place Registered
Registrar Of Companies (England And Wales)

REED SMITH CORPORATE SERVICES LIMITED

  Resigned
Appointed
01 September 2005
Resigned
10 November 2015
Role
Secretary
Address
The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS
Name
REED SMITH CORPORATE SERVICES LIMITED

Norman Carlson

  Resigned
Appointed
24 June 2002
Resigned
31 October 2002
Occupation
Consultant
Role
Director
Age
83
Nationality
Usa
Address
1351 W. Whitmore Court, Lake Forest, 60045- Illinois, Usa
Name
CARLSON, Norman

Rosie Chiang Chou Shia

  Resigned
Appointed
31 October 2002
Resigned
31 January 2004
Occupation
Vice President
Role
Director
Age
72
Nationality
Republic Of China
Address
Flat F 21f Block 6, Villa Esplanada, Tsing Yi, New Territories, Hong Kong
Name
CHIANG CHOU SHIA, Rosie

Peter Chow Tak Ching

  Resigned
Appointed
31 October 2002
Resigned
31 January 2004
Occupation
Ceo President
Role
Director
Age
81
Nationality
American
Address
9b Eastview 3 Coxs Road, Jordan, Kowloon, Hong Kong, FOREIGN
Name
CHOW TAK CHING, Peter

Douglas Eric Christensen

  Resigned
Appointed
31 August 2000
Resigned
15 February 2002
Occupation
President And Ceo
Role
Director
Age
68
Nationality
American
Address
4 Barberry Drive, Hawthorn Woods, Illinois 60047, Usa
Name
CHRISTENSEN, Douglas Eric

Eric Alan Friedlander

  Resigned
Appointed
31 January 2004
Resigned
01 January 2008
Occupation
Director
Role
Director
Age
67
Nationality
American
Address
15728 Ash Lane, Overland Park, Kansas, 6224, Usa
Name
FRIEDLANDER, Eric Alan

Mark John Gilbert

  Resigned
Appointed
13 December 1992
Resigned
31 August 2000
Occupation
Company Director
Role
Director
Age
61
Nationality
British
Address
Spinner Chertsey Road, Windlesham, Surrey, GU20 6HZ
Name
GILBERT, Mark John

Christopher James Hewlett

  Resigned
Appointed
15 December 1992
Resigned
29 May 1997
Occupation
Company Director
Role
Director
Age
68
Nationality
British
Address
Southwood Close Upper Bolney Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AG
Name
HEWLETT, Christopher James

LONDON LAW SERVICES LIMITED

  Resigned
Appointed
15 December 1992
Resigned
13 December 1992
Role
Nominee Director
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SERVICES LIMITED

James David Mcmullen

  Resigned
Appointed
31 January 2004
Resigned
23 July 2007
Occupation
Director
Role
Director
Age
55
Nationality
American
Address
14308 Beverly, Overland Park, Kansas 66223, Usa
Name
MCMULLEN, James David

Gerald Harry Post

  Resigned
Appointed
31 August 2000
Resigned
15 February 2001
Occupation
Executive Vice President
Role
Director
Age
69
Nationality
American
Address
3 N. 125 Morningside, West Chicago, 60185 Dupage, Usa
Name
POST, Gerald Harry

Bhadresh Sutaria

  Resigned
Appointed
01 January 2008
Resigned
30 September 2008
Occupation
Cfo
Role
Director
Age
66
Nationality
American
Address
37280 Cherrybank Drive, Solon, Oh 44139, United States
Name
SUTARIA, Bhadresh

Brian Richard Vella

  Resigned
Appointed
09 August 1993
Resigned
31 August 2000
Occupation
Sales Representative
Role
Director
Age
60
Nationality
British
Address
24 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ
Name
VELLA, Brian Richard

Mark Lincoln White

  Resigned
Appointed
13 December 1992
Resigned
31 October 2002
Occupation
Company Director
Role
Director
Age
58
Nationality
British
Address
Tudor Lodge, Hawthorn Hill, Warfield Bracknell, Berkshire, RG12 6HE
Name
WHITE, Mark Lincoln

REVIEWS


Check The Company
Excellent according to the company’s financial health.