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M4 Logistics Ltd LONDON


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.

M4 Logistics Ltd Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Roger P.

Position: Director

Appointed: 07 August 2019

Nicholas D.

Position: Director

Appointed: 23 March 2023

Resigned: 09 January 2024

Daniel S.

Position: Director

Appointed: 16 October 2017

Resigned: 10 February 2020

Ilona K.

Position: Director

Appointed: 16 October 2017

Resigned: 23 May 2018

Stephen W.

Position: Director

Appointed: 03 November 2016

Resigned: 13 November 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth1     
Balance Sheet
Cash Bank On Hand  4 3914 9102 12569 126
Current Assets 24 135110 044194 165513 383721 613
Debtors124 135105 653189 255464 258605 487
Other Debtors124 13592 053153 027309 513393 195
Net Assets Liabilities   -71 8273 60282 079
Property Plant Equipment   3 84031 10686 747
Total Inventories    47 00047 000
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Amount Specific Advance Or Credit Directors    2 5003 500
Amount Specific Advance Or Credit Repaid In Period Directors    2 5001 000
Bank Borrowings Overdrafts 1 50 00050 000115 675
Creditors 16 55098 402269 83250 000115 675
Net Current Assets Liabilities17 58511 642-75 66722 496111 007
Number Shares Issued Fully Paid 11111
Other Creditors 8 45846 40018 25584 025211 460
Other Taxation Social Security Payable 2 09817 18563 808120 448193 552
Par Value Share111111
Total Assets Less Current Liabilities17 58511 642-71 82753 602197 754
Trade Creditors Trade Payables 5 99334 817137 769286 414182 433
Trade Debtors Trade Receivables  13 60036 228154 745212 292
Accumulated Depreciation Impairment Property Plant Equipment   9608 73730 519
Average Number Employees During Period   697
Increase From Depreciation Charge For Year Property Plant Equipment   9607 77721 782
Property Plant Equipment Gross Cost   4 80039 843117 266
Total Additions Including From Business Combinations Property Plant Equipment   4 80035 04377 423
Called Up Share Capital Not Paid Not Expressed As Current Asset1     
Number Shares Allotted1     
Share Capital Allotted Called Up Paid1     

Transport Operator Data

184 Park Drive
Address Milton Park , Abingdon
City Oxford
Post code OX14 4SE
Vehicles 4
Trailers 4

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 9th January 2024
filed on: 9th, January 2024
Free Download (1 page)

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