Founded in 2016, M4 Logistics, classified under reg no. 10459962 is an active company. Currently registered at 7 Bell Yard WC2A 2JR, London the company has been in the business for eight years. Its financial year was closed on November 29 and its latest financial statement was filed on 30th November 2022.
The firm has one director. Roger P., appointed on 7 August 2019. There are currently no secretaries appointed. As of 15 June 2024, there were 4 ex directors - Nicholas D., Daniel S. and others listed below. There were no ex secretaries.
This company operates within the OX14 4SE postal code. The company is dealing with transport and has been registered as such. Its registration number is OH2001391 . It is located at 184 Park Drive, Milton Park, Oxford with a total of 4 carsand 4 trailers.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 10459962 |
| Date of Incorporation | Thu, 3rd Nov 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th November |
| Company age | 8 years old |
| Account next due date | Thu, 29th Aug 2024 (75 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 07 August 2019
The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Roger P. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the PSC register is Stephen W. This PSC owns 75,01-100% shares.
Roger P.
| Notified on | 2 January 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Stephen W.
| Notified on | 3 November 2016 |
| Ceased on | 13 November 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 391 | 4 910 | 2 125 | 69 126 | ||
| Current Assets | 24 135 | 110 044 | 194 165 | 513 383 | 721 613 | |
| Debtors | 1 | 24 135 | 105 653 | 189 255 | 464 258 | 605 487 |
| Other Debtors | 1 | 24 135 | 92 053 | 153 027 | 309 513 | 393 195 |
| Net Assets Liabilities | -71 827 | 3 602 | 82 079 | |||
| Property Plant Equipment | 3 840 | 31 106 | 86 747 | |||
| Total Inventories | 47 000 | 47 000 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 2 500 | 3 500 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 500 | 1 000 | ||||
| Bank Borrowings Overdrafts | 1 | 50 000 | 50 000 | 115 675 | ||
| Creditors | 16 550 | 98 402 | 269 832 | 50 000 | 115 675 | |
| Net Current Assets Liabilities | 1 | 7 585 | 11 642 | -75 667 | 22 496 | 111 007 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | |
| Other Creditors | 8 458 | 46 400 | 18 255 | 84 025 | 211 460 | |
| Other Taxation Social Security Payable | 2 098 | 17 185 | 63 808 | 120 448 | 193 552 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 7 585 | 11 642 | -71 827 | 53 602 | 197 754 |
| Trade Creditors Trade Payables | 5 993 | 34 817 | 137 769 | 286 414 | 182 433 | |
| Trade Debtors Trade Receivables | 13 600 | 36 228 | 154 745 | 212 292 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 960 | 8 737 | 30 519 | |||
| Average Number Employees During Period | 6 | 9 | 7 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 960 | 7 777 | 21 782 | |||
| Property Plant Equipment Gross Cost | 4 800 | 39 843 | 117 266 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 800 | 35 043 | 77 423 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||
| Number Shares Allotted | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| 184 Park Drive | |
|---|---|
| Address | Milton Park , Abingdon |
| City | Oxford |
| Post code | OX14 4SE |
| Vehicles | 4 |
| Trailers | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 9th January 2024 filed on: 9th, January 2024 |
officers | Free Download (1 page) |
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