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M F Logistics (UK) Limited

M F Logistics (UK) Limited is an active company incorporated on 4 February 2002 with the registered office located in Leigh, Greater Manchester. M F Logistics (UK) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04366311
Private limited company
Age
23 years
Incorporated 4 February 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
Amethyst House
Meadowcroft Way
Leigh
Lancashire
WN7 3XZ
Address changed on 1 Feb 2024 (1 year 8 months ago)
Previous address was Albion Park Warrington Road Glazebury Warrington Cheshire WA3 5PG United Kingdom
Telephone
01925761560
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Director • PSC • Company Director & Chairman • British • Lives in England • Born in Mar 1949
Director • Sales • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Dec 1953
Director • On-Site Account Manager • British • Lives in Northern Ireland • Born in Jun 1974
Director • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
M.F. Logistics (UK) Ltd
Matthew William Hitchen and Mr Stuart Amos Rogerson are mutual people.
Active
Pinpoint Securities Limited
Alison Jane Rogerson is a mutual person.
Active
J & S Properties (Warrington) Ltd
Mr Stuart Amos Rogerson is a mutual person.
Active
SBSA Management Ltd
Mr Stuart Amos Rogerson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£810K
Decreased by £58K (-7%)
Turnover
£14.79M
Decreased by £686K (-4%)
Employees
65
Increased by 11 (+20%)
Total Assets
£5.6M
Increased by £158K (+3%)
Total Liabilities
-£2.3M
Decreased by £508K (-18%)
Net Assets
£3.3M
Increased by £666K (+25%)
Debt Ratio (%)
41%
Decreased by 10.53% (-20%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Mr Stuart Amos Rogerson Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Mrs Alison Jane Rogerson Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Mr Stuart Edwin Rogerson Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Mr Colin Samuel Mccullough Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Matthew William Hitchen Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Marion Rogerson Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Director's details changed for Marion Rogerson on 19 February 2024
Submitted on 27 Feb 2024
Director's details changed for Matthew William Hitchen on 19 February 2024
Submitted on 27 Feb 2024
Director's details changed for Mr Colin Samuel Mccullough on 19 February 2024
Submitted on 27 Feb 2024
Director's details changed for Mr Stuart Edwin Rogerson on 19 February 2024
Submitted on 27 Feb 2024
Director's details changed for Mrs Alison Jane Rogerson on 19 February 2024
Submitted on 27 Feb 2024
Director's details changed for Mr Stuart Amos Rogerson on 19 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 14 Feb 2024
Registered office address changed from Albion Park Warrington Road Glazebury Warrington Cheshire WA3 5PG United Kingdom to Amethyst House Meadowcroft Way Leigh Lancashire WN7 3XZ on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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