Morton Meadow Logistics Limited

Active04133776 Private limited company
Incorporated
29 December 2000 (25 years)
Industry
Packaging activities (82920)
Accounts type
Total exemption full
Region
Yorkshire
Address
Elland Hall Farm
Elland
West Yorkshire
HX5 0SL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 June 2003
British
Director · Appointed 13 June 2003
British
Born June 1950 (76)
Director · Appointed 13 June 2003
British
Born November 1970
Officer history (6 former)
1 April 2019
Resigned Cunningham, Victoria Jane as Director
15 September 2017
Resigned Dunne, Mark Anthony as Director
3 October 2015
Appointed Dunne, Mark Anthony as Director
18 February 2007
Appointed Cunningham, Victoria Jane as Director
13 June 2003
Appointed Morton, Craig William as Secretary
13 June 2003
Appointed Morton, Craig William as Director
13 June 2003
Appointed Morton, Christopher John as Director
13 June 2003
Resigned Davies, Anne Francis as Secretary
13 June 2003
Resigned Davies, Graham Russell as Director
10 January 2001
Appointed Davies, Anne Francis as Secretary
10 January 2001
Appointed Davies, Graham Russell as Director
10 January 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
10 January 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
29 December 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
29 December 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02279382

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Morton Logistics Limited Owns 75–100% of shares
Morton Meadow Logistics Limited This company Owns 75–100% of shares

Financials

Net Assets
£255,500
Cash
£86,459
Employees
62
Debt Ratio
66%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £155,727 £178,994 £235,210 £232,435 £255,500
Balance sheet detail
202520242023202220212020
Fixed Assets£377,721£386,499£415,835£381,202£264,561
Current Assets£384,237£326,202£386,609£447,740£379,896
Debtors£263,510£212,910£321,902£373,837£335,322
Cash£86,459£58,201£33,799£18,929£12,216
Creditors (< 1 year)£350,105£317,835£467,602£343,535£447,144£365,444
Creditors (> 1 year)£136,000£144,000£194,400£206,825£190,097£110,408
Net Current Assets£34,132£8,367£43,074£596£14,452
Net Assets£255,500£232,435£235,210£178,994£155,727
Shareholder Funds£255,500£232,435£235,210£178,994£155,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates29 December 2025
16 September 2025Total exemption full accounts31 March 2025
23 January 2025Confirmation statement with no updates29 December 2024
31 July 2024Total exemption full accounts31 March 2024
11 January 2024Confirmation statement with no updates29 December 2023
Show all recent filings

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