M Logistics Limited KINGSTON UPON THAMES


Founded in 2013, M Logistics, classified under reg no. 08747526 is an active company. Currently registered at 5 - 9 Eden Street KT1 1BQ, Kingston Upon Thames the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 20th Jan 2016 M Logistics Limited is no longer carrying the name Ecx Global Logistics Uk.

The firm has one director. Mark D., appointed on 24 October 2013. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.

M Logistics Limited Address / Contact

Office Address 5 - 9 Eden Street
Town Kingston Upon Thames
Post code KT1 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08747526
Date of Incorporation Thu, 24th Oct 2013
Industry Freight transport by road
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Mark D.

Position: Director

Appointed: 24 October 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Mark D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark D.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ecx Global Logistics Uk January 20, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth17 406-47 532       
Balance Sheet
Cash Bank In Hand16 40451 144       
Cash Bank On Hand 51 14498 32241 20724 74817 813532 852343 613142 542
Current Assets285 226543 241475 404362 480320 823193 0781 254 112559 666547 612
Debtors268 822492 097377 082321 273296 075175 265721 260216 053405 070
Net Assets Liabilities -47 5322 0131 7692 2227 221131 00175 847126 165
Other Debtors 31 10536 88920 77320 04812 88022 27854 700130 459
Property Plant Equipment 11 65110 3508 1787 9496 71626 94727 78826 763
Tangible Fixed Assets11 26111 651       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve-76 546-47 533       
Shareholder Funds17 406-47 532       
Other
Accumulated Depreciation Impairment Property Plant Equipment 4 9569 25710 22412 34315 00919 08728 30034 487
Average Number Employees During Period 67764566
Bank Borrowings Overdrafts      43 33342 08337 083
Creditors 602 424481 671367 774325 450191 67343 33342 08337 083
Creditors Due Within One Year279 081602 424       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 544   3 6153 117
Disposals Property Plant Equipment   3 000   23 1159 975
Increase From Depreciation Charge For Year Property Plant Equipment  4 3012 5112 1192 6664 07812 8289 304
Net Current Assets Liabilities6 145-59 183-6 267-5 294-4 6271 405150 37291 667137 813
Number Shares Allotted 1       
Other Creditors 115 05070 62734 71875 89449 688324 151307 830179 073
Other Reserves93 951        
Other Taxation Social Security Payable 5 5161 19111 9915 4874 17268 004 25 006
Par Value Share 1       
Property Plant Equipment Gross Cost 16 60719 60718 40220 29221 72546 03456 08861 250
Provisions For Liabilities Balance Sheet Subtotal  2 0701 1151 1009002 9851 5251 328
Tangible Fixed Assets Additions 3 810       
Tangible Fixed Assets Cost Or Valuation12 79716 607       
Tangible Fixed Assets Depreciation1 5364 956       
Tangible Fixed Assets Depreciation Charged In Period 3 420       
Total Additions Including From Business Combinations Property Plant Equipment  3 0001 7951 8901 43324 30933 16915 137
Total Assets Less Current Liabilities17 406-47 5324 0832 8843 3228 121177 319119 455164 576
Trade Creditors Trade Payables 481 858409 853321 065244 069137 813704 918155 169200 720
Trade Debtors Trade Receivables 460 992340 193300 500276 027162 385698 982161 353274 611
Value Shares Allotted11       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Tue, 24th Oct 2023
filed on: 27th, October 2023
Free Download (3 pages)

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