M F Logistics (UK) Limited. Head office in Warrington. Check Director.

M F Logistics (UK) Limited, Warrington

M F Logistics (Uk) Limited is a private limited company. Once, it was called Potter Properties Limited (it was changed on 2002-04-29). Situated at Albion Park, Warrington Road Glazebury, Warrington WA3 5PG, this 22 years old business was incorporated on 2002-02-04 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
6 directors can be found in this firm: Colin M. (appointed on 06 December 2016), Alison R. (appointed on 20 January 2011), Matthew H. (appointed on 29 February 2008).

About
Name: M F Logistics (UK) Limited
Number: 04366311
Incorporation date: 2002-02-04
End of financial year: 31 January


Address:	Albion Park Warrington Road Glazebury Warrington WA3 5PG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Stuart R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	2,738,747	2,970,823	2,406,269	3,306,979	3,137,695	2,948,165	3,450,677	5,035,551
Fixed Assets	297,227	295,314	295,855	331,860	354,466	363,600	431,116	404,834
Total Assets Less Current Liabilities	475,450	681,629	658,827	676,519	691,921	997,011	1,575,773	2,660,454

The target date for M F Logistics (Uk) Limited confirmation statement filing is 2024-02-18. The most current one was submitted on 2023-02-04. The deadline for a subsequent annual accounts filing is 31 October 2023. Previous accounts filing was submitted for the time up to 31 January 2022.

1 person of significant control is reported in the official register, a solitary individual Stuart R. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AD01	New registered office address Amethyst House Meadowcroft Way Leigh Lancashire WN7 3XZ. Change occurred on February 1, 2024. Company's previous address: Albion Park Warrington Road Glazebury Warrington Cheshire WA3 5PG United Kingdom. filed on: 1st, February 2024 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address Amethyst House Meadowcroft Way Leigh Lancashire WN7 3XZ. Change occurred on February 1, 2024. Company's previous address: Albion Park Warrington Road Glazebury Warrington Cheshire WA3 5PG United Kingdom. filed on: 1st, February 2024 \| address	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2023 filed on: 30th, November 2023 \| accounts	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, May 2023 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 27th, May 2023 \| incorporation	Free Download (21 pages)
AA	Small company accounts for the period up to January 31, 2022 filed on: 18th, October 2022 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to January 31, 2021 filed on: 27th, October 2021 \| accounts	Free Download (11 pages)
AD01	New registered office address Albion Park Warrington Road Glazebury Warrington Cheshire WA3 5PG. Change occurred on February 17, 2021. Company's previous address: Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom. filed on: 17th, February 2021 \| address	Free Download (1 page)
AD01	New registered office address Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN. Change occurred on February 17, 2021. Company's previous address: Albion Park Warrington Road Glazebury Warrington Cheshire WA3 5PG. filed on: 17th, February 2021 \| address	Free Download (1 page)
AA	Small company accounts for the period up to January 31, 2020 filed on: 2nd, October 2020 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to January 31, 2019 filed on: 5th, September 2019 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to January 31, 2018 filed on: 29th, October 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to January 31, 2017 filed on: 27th, October 2017 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to January 31, 2016 filed on: 6th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2016 filed on: 9th, February 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on February 9, 2016: 100.00 GBP capital
AA	Small company accounts for the period up to January 31, 2015 filed on: 27th, April 2015 \| accounts	Free Download
AA01	Previous accounting period shortened from April 30, 2015 to January 31, 2015 filed on: 9th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 4, 2015 filed on: 13th, February 2015 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2014 filed on: 3rd, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2014 filed on: 6th, February 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on February 6, 2014: 100.00 GBP capital
AA	Small company accounts for the period up to April 30, 2013 filed on: 30th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2013 filed on: 11th, February 2013 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to April 30, 2012 filed on: 16th, January 2013 \| accounts	Free Download (8 pages)
AA01	Extension of current accouting period to April 30, 2012 filed on: 2nd, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 4, 2012 filed on: 13th, February 2012 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to January 31, 2011 filed on: 28th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2011 filed on: 7th, February 2011 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to January 31, 2010 filed on: 10th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2010 filed on: 8th, February 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2009 filed on: 24th, July 2009 \| accounts	Free Download (5 pages)
363a	Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2008 filed on: 28th, November 2008 \| accounts	Free Download (6 pages)
363a	Period up to April 11, 2008 - Annual return with full member list filed on: 11th, April 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2007 filed on: 4th, November 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 15/06/07 from: griffin court 201 chapel street salford manchester M3 5EQ filed on: 15th, June 2007 \| address	Free Download (1 page)
363s	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to January 31, 2006 filed on: 15th, November 2006 \| accounts	Free Download (6 pages)
363s	Period up to February 22, 2006 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to February 22, 2006 (Secretary's particulars changed) annual return
AA	Small company accounts for the period up to January 31, 2005 filed on: 6th, June 2005 \| accounts	Free Download (7 pages)
88(2)R	Alloted 79 shares on December 20, 2004. Value of each share 1 £. filed on: 8th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on December 20, 2004. Value of each share 1 £. filed on: 17th, March 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, March 2005 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, March 2005 \| resolution	Free Download (23 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 17th, March 2005 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 17th, March 2005 \| resolution
363s	Period up to February 28, 2005 - Annual return with full member list filed on: 28th, February 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2004 filed on: 5th, July 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 8th, June 2004 \| accounts	Free Download (7 pages)
363s	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/04 to 31/01/04 filed on: 28th, January 2004 \| accounts	Free Download (1 page)
363s	Period up to February 9, 2003 - Annual return with full member list filed on: 9th, February 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 30th, August 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 05/05/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 5th, May 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, February 2002 \| incorporation	Free Download (18 pages)

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