M F Logistics (Uk) Limited

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M F Logistics (uk) Limited

04366311•Private Limited With Share Capital

Amethyst House Meadowcroft Way, Leigh, Lancashire, WN73XZ
WebsiteEmail01925761560

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Incorporated

04/02/2002

Company Age

24 years

Directors

6

Employees

70

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

M F Logistics (uk) Limited (04366311) is a private limited with share capital incorporated on 04/02/2002 (24 years old) and registered in lancashire, WN73XZ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 04/02/2002
WN73XZ
70 employees

Financial Overview

Total Assets

£7.87M

Liabilities

£3.25M

Net Assets

£4.62M

Turnover

£22.18M

Cash

£1.57M

Key Metrics

70

Employees

6

Directors

4

Shareholders

Board of Directors

5
A
alison jane rogerson
director
M
matthew william hitchen
director
S
stuart amos rogerson
director
M
marion rogerson
director
S
stuart edwin rogerson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Cancellation Shares
Category:Capital
Date:29-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2023
Resolution
Category:Resolution
Date:27-05-2023
Memorandum Articles
Category:Incorporation
Date:27-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Officers
Date:25-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2007
Legacy
Category:Address
Date:15-06-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Annual Return
Date:22-02-2006
Legacy
Category:Officers
Date:19-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2005
Legacy
Category:Officers
Date:08-04-2005
Legacy
Category:Capital
Date:08-04-2005
Legacy
Category:Capital
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005
Resolution
Category:Resolution
Date:17-03-2005
Resolution
Category:Resolution
Date:17-03-2005
Resolution
Category:Resolution
Date:17-03-2005
Resolution
Category:Resolution
Date:17-03-2005

Import / Export

Imports
12 Months2
60 Months7
Exports
12 Months0
60 Months15

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025

Trading Addresses

Albion Park Warrington Road, Glazebury, Warrington, Cheshire, WA35PG
Amethyst House, Meadowcroft Way, Leigh, WN73XZRegistered

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Contact

01925761560
customer.services@mflogistics.comsales@mflogistics.com
mflogistics.com
Amethyst House Meadowcroft Way, Leigh, Lancashire, WN73XZ