M & G Logistics Ltd. in Rutherglen GLASGOW

M & G Logistics Ltd. GLASGOW

M & G Logistics started in year 2003 as Private Limited Company with registration number SC244602. The M & G Logistics company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Glasgow at 63 Main Street. Postal code: G73 2JH.

At present there are 2 directors in the the company, namely Brian M. and Martin G.. In addition one secretary - Brian M. - is with the firm. As of 24 April 2024, there was 1 ex secretary - Martin G.. There were no ex directors.

This company operates within the ML5 4EG postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1049518 . It is located at 3 South Caldeen Road, Calder Park Estate, Coatbridge with a total of 13 carsand 5 trailers.

M & G Logistics Ltd. Address / Contact

Office Address	63 Main Street
Office Address2	Rutherglen
Town	Glasgow
Post code	G73 2JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC244602
Date of Incorporation	Tue, 25th Feb 2003
Industry	Freight transport by road
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Brian M.

Position: Secretary

Appointed: 25 February 2003

Brian M.

Position: Director

Appointed: 25 February 2003

Martin G.

Position: Director

Appointed: 25 February 2003

Martin G.

Position: Secretary

Appointed: 25 February 2003

Resigned: 25 February 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Martin G. The abovementioned PSC and has 25-50% shares.

Martin G.

Notified on	25 February 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	47 949	168 879	163 962	332 233	422 576	423 369

Balance Sheet
Cash Bank On Hand						11 785	85 106	66 701	115 218	177 878	306 646	186 872	258 424
Current Assets	365 044	474 980	392 978	609 878	474 700	402 796	508 479	609 863	626 448	677 882	787 513	660 198	725 360
Debtors	352 041	442 750	380 393	483 399	346 910	391 011	423 373	543 162	511 230	500 004	480 867	473 326	466 936
Net Assets Liabilities						423 369	423 259	515 538	501 778	562 710	657 596	656 752	564 461
Other Debtors							324	68 767	4 508	26 268	23 979	3 750	20 876
Property Plant Equipment						119 655	126 683	65 052	81 167	41 582	97 687	208 971	156 492
Cash Bank In Hand	13 003	32 230	12 585	126 479	127 790	11 785
Intangible Fixed Assets	200 000	200 000	200 000	190 000	180 000	170 000
Net Assets Liabilities Including Pension Asset Liability	47 949	168 879	163 962	332 233	422 576	423 369
Tangible Fixed Assets	27 421	34 623	23 781	38 932	67 361	119 655

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	47 947	168 877	163 960	332 231	422 574	423 367
Shareholder Funds	47 949	168 879	163 962	332 233	422 576	423 369

Other
Accumulated Amortisation Impairment Intangible Assets						30 000	40 000	50 000	60 000	70 000	80 000	90 000	100 000
Accumulated Depreciation Impairment Property Plant Equipment						198 751	271 817	340 241	407 380	446 965	318 530	367 861	451 879
Additions Other Than Through Business Combinations Property Plant Equipment							80 094		83 255		100 500	160 615	31 539
Average Number Employees During Period						17	18	19	19	21	20	20	21
Bank Borrowings Overdrafts							54	54			10 000
Corporation Tax Payable							19 550	56 677	40 738	46 780	80	6 650	41 049
Creditors						239 727	346 222	302 310	324 319	276 095	307 604	287 417	399 891
Disposals Decrease In Depreciation Impairment Property Plant Equipment											172 830
Disposals Property Plant Equipment											172 830
Fixed Assets	227 421	234 623	223 781	228 932	247 361	289 655	286 683	215 052	221 167	171 582	217 687	318 971	256 492
Increase From Amortisation Charge For Year Intangible Assets							10 000	10 000	10 000	10 000	10 000	10 000	10 000
Increase From Depreciation Charge For Year Property Plant Equipment							73 066	61 631	67 139	39 585	44 395	49 331	84 018
Intangible Assets						170 000	160 000	150 000	140 000	130 000	120 000	110 000	100 000
Intangible Assets Gross Cost							200 000	200 000	200 000	200 000	200 000	200 000	200 000
Net Current Assets Liabilities	61 969	164 932	154 241	316 042	323 032	163 069	162 257	307 553	302 129	401 787	479 909	372 781	325 469
Other Creditors							99 577	36 904	58 842	37 198	17 599	35 492	39 065
Other Taxation Social Security Payable							100 989	116 573	103 226	75 313	100 716	71 102	118 308
Property Plant Equipment Gross Cost						318 406	398 500	398 500	488 547	488 547	416 217	576 832	608 371
Total Assets Less Current Liabilities	289 390	399 555	378 022	544 974	570 393	452 724	448 940	522 605	523 296	573 369	697 596	691 752	581 961
Trade Creditors Trade Payables							126 052	92 102	121 513	116 804	179 209	174 173	201 469
Trade Debtors Trade Receivables							423 049	474 395	506 722	473 736	456 888	469 576	446 060
Advances Credits Directors							63 486	64 259	23 008	18 678	870	870
Advances Credits Made In Period Directors								127 745	87 267	4 330	17 808
Creditors Due After One Year	241 441	230 676	214 060	212 741	147 817	29 355
Creditors Due Within One Year	303 075	310 048	238 737	293 836	151 668	239 727
Intangible Fixed Assets Aggregate Amortisation Impairment				10 000	20 000	30 000
Intangible Fixed Assets Amortisation Charged In Period				10 000	10 000	10 000
Intangible Fixed Assets Cost Or Valuation	200 000	200 000	200 000	200 000	200 000	200 000
Number Shares Allotted			2
Par Value Share			1
Share Capital Allotted Called Up Paid		2	2
Tangible Fixed Assets Additions		21 392	11 026	37 855	62 387	106 251
Tangible Fixed Assets Cost Or Valuation	187 394	133 591	144 617	182 472	229 405	318 406
Tangible Fixed Assets Depreciation	159 973	98 968	120 836	143 540	162 044	198 751
Tangible Fixed Assets Depreciation Charged In Period		14 191	21 868	22 704	33 958	53 957
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		75 196			8 662	17 250
Tangible Fixed Assets Disposals		75 195			8 662	17 250

Transport Operator Data

3 South Caldeen Road
Address	Calder Park Estate
City	Coatbridge
Post code	ML5 4EG
Vehicles	13
Trailers	5

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 17th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 17th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 19th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 5th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 28th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 12th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 11th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 22nd, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to February 25, 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 23rd, April 2015	accounts	Free Download
AR01	Annual return made up to February 25, 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 12, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 23rd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to February 25, 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 23, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 3rd, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to February 25, 2013 with full list of members filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 30th, April 2012	accounts	Free Download (5 pages)
CH03	On February 25, 2012 secretary's details were changed filed on: 16th, April 2012	officers	Free Download (1 page)
CH01	On February 25, 2012 director's details were changed filed on: 16th, April 2012	officers	Free Download (2 pages)
AR01	Annual return made up to February 25, 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 29th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to February 25, 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (5 pages)
CH03	On February 25, 2011 secretary's details were changed filed on: 15th, March 2011	officers	Free Download (2 pages)
CH01	On February 25, 2011 director's details were changed filed on: 15th, March 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 27th, April 2010	accounts	Free Download (4 pages)
CH01	On February 25, 2010 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On February 25, 2010 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 25, 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
363a	Annual return made up to July 8, 2009 filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 5th, May 2009	accounts	Free Download (11 pages)
190	Location of debenture register filed on: 18th, November 2008	address	Free Download (1 page)
353	Location of register of members filed on: 18th, November 2008	address	Free Download (1 page)
287	Registered office changed on 18/11/2008 from, narplan house, 63 main street rutherglen, glasgow, south lanarkshire, G73 2JH filed on: 18th, November 2008	address	Free Download (1 page)
353	Location of register of members filed on: 18th, November 2008	address	Free Download (1 page)
363a	Annual return made up to November 18, 2008 filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 4th, June 2008	accounts	Free Download (11 pages)
287	Registered office changed on 10/07/07 from: 16 fitzroy place, glasgow, G3 7RW filed on: 10th, July 2007	address	Free Download (1 page)
287	Registered office changed on 10/07/07 from: 16 fitzroy place, glasgow, G3 7RW filed on: 10th, July 2007	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 5th, June 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 5th, June 2007	accounts	Free Download (11 pages)
363a	Annual return made up to April 26, 2007 filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 26, 2007 filed on: 26th, April 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 14th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 14th, November 2006	accounts	Free Download (1 page)
363a	Annual return made up to March 17, 2006 filed on: 17th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 17, 2006 filed on: 17th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 28th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 28th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to April 1, 2005 filed on: 1st, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to April 1, 2005 filed on: 1st, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to February 29, 2004 filed on: 4th, January 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 29, 2004 filed on: 4th, January 2005	accounts	Free Download (3 pages)
363s	Annual return made up to March 23, 2004 filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 23, 2004 filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 23, 2004 (Secretary resigned)	annual return
288a	On March 13, 2003 New secretary appointed;new director appointed filed on: 13th, March 2003	officers	Free Download (2 pages)
288a	On March 13, 2003 New secretary appointed;new director appointed filed on: 13th, March 2003	officers	Free Download (2 pages)
288a	On March 13, 2003 New secretary appointed;new director appointed filed on: 13th, March 2003	officers	Free Download (2 pages)
288a	On March 13, 2003 New secretary appointed;new director appointed filed on: 13th, March 2003	officers	Free Download (2 pages)
288b	On February 28, 2003 Director resigned filed on: 28th, February 2003	officers	Free Download (1 page)
288b	On February 28, 2003 Director resigned filed on: 28th, February 2003	officers	Free Download (1 page)
288b	On February 28, 2003 Secretary resigned filed on: 28th, February 2003	officers	Free Download (1 page)
288b	On February 28, 2003 Secretary resigned filed on: 28th, February 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2003	incorporation	Free Download (16 pages)

M & G Logistics Ltd. GLASGOW

M & G Logistics Ltd. Address / Contact

Company Information / Profile

Company staff

Brian M.

Brian M.

Martin G.

Martin G.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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