MC Logistics Limited

Active03893520 Private limited company
Incorporated
8 December 1999 (26 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Katalin Amalia Parry
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 4 Pitcliffe Way
Unit 4 Pitcliffe Way
Bradford
BD5 7SG

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2012
British
Born August 1965 (61)
Secretary · Appointed 8 December 1999
British
Officer history (6 former)
4 June 2025
Resigned Maclean, Patricia Amelia as Director
16 October 2023
Resigned Fossett, Michael Scott as Director
15 February 2017
Appointed Fossett, Michael Scott as Director
1 June 2015
Resigned Sheard, Gary, Dr as Director
21 November 2014
Resigned Carlton, Karen as Director
10 September 2014
Appointed Sheard, Gary, Dr as Director
1 August 2012
Appointed Carlton, Karen as Director
1 August 2012
Appointed Parry, Katalin Amalia as Director
8 December 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 December 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 December 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 December 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 December 1999
Appointed Maclean, Patricia Amelia as Director
8 December 1999
Appointed Parry, Katalin Amalia as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Former controllers (1)
4 June 2025
Ceased Patricia Amelia Maclean — Owns 50–75% of shares

Financials

Balance sheet as at 30 May 2025 · total exemption full accounts

Net Assets
£338,209
Cash
£13,361
Employees
13
Debt Ratio
57%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 2025 £258,575 £251,375 £359,488 £338,209
Balance sheet detail
20252024202320212020
Fixed Assets£419,939£446,477£479,974£504,441
Current Assets£372,934£362,855£420,776£370,273
Debtors£317,143£306,780£305,977£291,291
Cash£13,361£19,457£44,232£39,544
Creditors (< 1 year)£427,239£405,577£466,376£460,468£398,820
Creditors (> 1 year)£11,077£26,976£54,223£174,493£200,679
Net Current Assets(£54,305)(£42,722)(£39,692)(£28,547)
Net Assets£338,209£359,488£251,375£258,575
Shareholder Funds£338,209£359,488£251,375£258,575

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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