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M F Logistics (UK) Limited WARRINGTON

M F Logistics (UK) started in year 2002 as Private Limited Company with registration number 04366311. The M F Logistics (UK) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Warrington at Albion Park. Postal code: WA3 5PG. Since April 29, 2002 M F Logistics (UK) Limited is no longer carrying the name Potter Properties.

The company has 6 directors, namely Colin M., Alison R. and Matthew H. and others. Of them, Marion R. has been with the company the longest, being appointed on 12 April 2002 and Colin M. has been with the company for the least time - from 6 December 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Debra B. who worked with the the company until 6 January 2017.

This company operates within the BT36 4AA postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1114694 . It is located at Mallusk Way, Mallusk Road, Antrim with a total of 15 carsand 12 trailers. It has two locations in the UK.

M F Logistics (UK) Limited Address / Contact

Office Address Albion Park
Office Address2 Warrington Road Glazebury
Town Warrington
Post code WA3 5PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04366311
Date of Incorporation Mon, 4th Feb 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 22 years old
Account next due date Tue, 31st Oct 2023 (181 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Colin M.

Position: Director

Appointed: 06 December 2016

Alison R.

Position: Director

Appointed: 20 January 2011

Matthew H.

Position: Director

Appointed: 29 February 2008

Stuart R.

Position: Director

Appointed: 20 December 2004

Stuart R.

Position: Director

Appointed: 17 June 2002

Marion R.

Position: Director

Appointed: 12 April 2002

Alison R.

Position: Director

Appointed: 20 December 2004

Resigned: 31 July 2008

Brendan B.

Position: Director

Appointed: 17 June 2002

Resigned: 31 October 2020

Debra B.

Position: Secretary

Appointed: 12 April 2002

Resigned: 06 January 2017

Dorothy G.

Position: Nominee Secretary

Appointed: 04 February 2002

Resigned: 12 April 2002

Lesley G.

Position: Nominee Director

Appointed: 04 February 2002

Resigned: 12 April 2002

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Stuart R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Stuart R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Potter Properties April 29, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand831 16411 21858 21563 09434 199457 686216 779868 129
Current Assets2 738 7472 970 8232 406 2693 306 9793 137 6952 948 1653 450 6775 035 551
Debtors1 907 5832 959 6052 348 0543 243 8853 103 4962 490 4793 233 8984 167 422
Net Assets Liabilities  658 827665 323684 077969 4721 515 1142 629 605
Other Debtors291 7161 258 894842 7441 149 102613 411531 685562 764667 842
Property Plant Equipment3 1081 1951 73637 74144 67255 37490 60463 326
Other
Audit Fees Expenses      15 20016 150
Fees For Non-audit Services      27 84919 655
Director Remuneration      342 328547 995
Accumulated Depreciation Impairment Property Plant Equipment90 48092 39394 07799 672110 380115 670137 870165 148
Average Number Employees During Period 38535250555764
Creditors2 560 5242 584 5082 043 2974 7522 800 24016 83637 62518 488
Finance Lease Liabilities Present Value Total   4 7524 7525 02220 66719 107
Fixed Assets297 227295 314295 855331 860354 466363 600431 116404 834
Future Minimum Lease Payments Under Non-cancellable Operating Leases 26 55621 00119 85819 85811 13820 88811 315
Increase From Depreciation Charge For Year Property Plant Equipment 1 9131 6845 59510 70813 60422 20027 278
Investment Property294 119294 119294 119294 119294 119294 119327 973330 537
Investment Property Fair Value Model294 119294 119294 119294 119294 119294 119327 973330 537
Net Current Assets Liabilities178 223386 315362 972344 659337 455633 4111 144 6572 255 620
Other Creditors1 558 9771 520 725819 4841 513 8951 499 202893 867529 210552 459
Other Taxation Social Security Payable92 433151 662129 296141 531161 880259 288285 53636 473
Property Plant Equipment Gross Cost93 58893 58895 813137 413155 052171 044228 474 
Provisions For Liabilities Balance Sheet Subtotal   6 4447 84410 70323 03412 361
Total Additions Including From Business Combinations Property Plant Equipment  2 22541 60017 63928 00057 430 
Total Assets Less Current Liabilities475 450681 629658 827676 519691 921997 0111 575 7732 660 454
Trade Creditors Trade Payables909 114912 1211 094 5171 285 8381 134 4061 156 5771 193 8231 322 271
Trade Debtors Trade Receivables1 615 8671 700 7111 505 3102 094 7832 490 0851 958 7942 671 1343 154 184
Accrued Liabilities      246 273381 838
Accumulated Amortisation Impairment Intangible Assets     1 5683 1364 704
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss       -10 673
Additions Other Than Through Business Combinations Investment Property Fair Value Model      33 8542 564
Administrative Expenses      1 462 9512 102 550
Amortisation Expense Intangible Assets      1 5681 568
Applicable Tax Rate      1919
Cash Cash Equivalents Cash Flow Value      216 779 
Comprehensive Income Expense      741 6421 504 491
Corporation Tax Payable      182 203409 074
Corporation Tax Recoverable      32 98532 082
Cost Sales      8 535 88511 127 968
Current Tax For Period      182 203409 074
Depreciation Amortisation Expense      23 76828 846
Depreciation Expense Property Plant Equipment      22 20027 278
Disposals Decrease In Depreciation Impairment Property Plant Equipment     8 314  
Disposals Property Plant Equipment     12 008  
Distribution Costs      106 440140 079
Dividends Paid      196 000390 000
Dividends Paid Classified As Financing Activities      -196 000-390 000
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities      -50 820 
Further Item Interest Expense Component Total Interest Expense      189 279190 354
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables      -44 704279 111
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables      -743 419-844 885
Gross Profit Loss      2 581 2644 345 293
Income Taxes Paid Refund Classified As Operating Activities      -100 516-182 203
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation      -240 907651 350
Increase Decrease In Current Tax From Adjustment For Prior Periods      -903 
Increase From Amortisation Charge For Year Intangible Assets     1 5681 5681 568
Intangible Assets    15 67514 10712 53910 971
Intangible Assets Gross Cost    15 67515 67515 675 
Interest Expense On Bank Loans Similar Borrowings      6 5199 418
Interest Paid Classified As Operating Activities      -195 798-199 772
Interest Payable Similar Charges Finance Costs      195 798199 772
Net Cash Flows From Used In Financing Activities      220 025529 847
Net Cash Flows From Used In Investing Activities      91 2842 564
Net Cash Flows From Used In Operating Activities      -70 402-1 183 761
Net Cash Generated From Operations      -366 716-1 565 736
Operating Profit Loss      1 131 0712 102 664
Other Deferred Tax Expense Credit      12 331-10 673
Other Operating Income Format1      119 198 
Payments Finance Lease Liabilities Classified As Financing Activities      -14 386-20 697
Pension Other Post-employment Benefit Costs Other Pension Costs      181 995239 638
Prepayments Accrued Income      181 352224 675
Profit Loss      741 6421 504 491
Profit Loss On Ordinary Activities Before Tax      935 2731 902 892
Provisions      23 03412 361
Purchase Investment Properties      -33 854-2 564
Purchase Property Plant Equipment      -57 430 
Social Security Costs      131 138203 824
Staff Costs Employee Benefits Expense      1 899 4142 505 900
Tax Expense Credit Applicable Tax Rate      177 702361 549
Tax Increase Decrease From Effect Capital Allowances Depreciation      -3 274-1 624
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss      50 54178 547
Tax Tax Credit On Profit Or Loss On Ordinary Activities      193 631398 401
Total Additions Including From Business Combinations Intangible Assets    15 675   
Total Current Tax Expense Credit      181 300409 074
Total Operating Lease Payments      34 00034 000
Turnover Revenue      11 117 14915 473 261
Wages Salaries      1 586 2812 062 438

Transport Operator Data

Mallusk Way
Address Mallusk Road , Newtownabbey
City Antrim
Post code BT36 4AA
Vehicles 4
Trailers 4
Bombardier Aerospace
Address Airport Road West
City Belfast
Post code BT3 9DZ
Vehicles 11
Trailers 8

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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 		Free Download (2 pages)

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