Mcgregor Logistics Ltd
Company Profile
in administration
MediumMcgregor Logistics Ltd
05061397•Private Limited With Share Capital
Co Forvis Mazars Llp, 1 St. Peters Square, Manchester, M23DE
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Incorporated
02/03/2004
Company Age
22 years
Directors
5
Employees
145
SIC Code
49410
Risk
not scored
Company Overview
Registration, classification & business activity
Mcgregor Logistics Ltd (05061397) is a private limited with share capital incorporated on 02/03/2004 (22 years old) and registered in manchester, M23DE. The company operates under SIC code 49410 - freight transport by road.
Mcgregor logistics, based in doncaster, has grown from a small local haulage company to an international logistics provider. it was established in 2003 by managing director keith law, who initially started with one vehicle and became engaged in distributing fruit for local markets. with the aid of h...
Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 02/03/2004
M23DE
145 employees
Financial Overview
Total Assets
£13.61M
Liabilities
£12.44M
Net Assets
£1.17M
Turnover
£20.38M
Cash
£1.08M
Key Metrics
145
Employees
5
Directors
2
Shareholders
9
CCJs
Board of Directors
4
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
90
Document Name
Category
Date
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-12-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:09-10-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-06-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:27-11-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:11-11-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Capital Allotment Shares
Category:Capital
Date:27-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Legacy
Category:Mortgage
Date:17-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2010
Legacy
Category:Mortgage
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Address
Date:10-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2008
Legacy
Category:Accounts
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:21-07-2006
Legacy
Category:Officers
Date:21-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:24-03-2005
Legacy
Category:Officers
Date:27-09-2004
Incorporation Company
Category:Incorporation
Date:02-03-2004
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date24/03/2023
Latest Accounts30/06/2022
Trading Addresses
Co Forvis Mazars Llp, 1 St. Peters Square, Manchester, M2 3De, M23DERegistered
Mcgregor House Edlington Lane, Warmsworth Halt Industrial Estate, Warmsworth, Doncaster, South Yorkshire, DN49LS
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