M. Logan & Sons Limited

Active04153815 Private limited company
Incorporated
5 February 2001 (25 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Dominic Kenneth Derbyshire
Paul James Kristien Daniel
Owned by
Paul James Kristien Daniel
Accounts type
Small
Region
North West
Address
Bracken Lea House 479 Leigh Road
Westhoughton
Bolton
BL5 2JH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2004
British
Born June 1977 (49)
Derbyshire, Dominic Kenneth
Director · Appointed 23 June 2004
British
Born November 1971
Daniel, Paul James Kristien
Director · Appointed 5 February 2001
British
Born March 1974 (52)
Daniel, Paul James Kristien
Secretary · Appointed 5 February 2001
British
Officer history (2 former)
29 January 2015
Resigned Daniel, Peter James as Director
23 June 2004
Appointed Blackburn, Paul Michael as Director
23 June 2004
Appointed Derbyshire, Dominic Kenneth as Director
5 February 2001
Appointed Daniel, Paul James Kristien as Director
5 February 2001
Appointed Daniel, Paul James Kristien as Secretary
5 February 2001
Appointed Dcs Corporate Secretaries Limited as Corporate Secretary
5 February 2001
Resigned Dcs Corporate Secretaries Limited as Corporate Secretary
5 February 2001
Appointed Daniel, Peter James as Director

Ownership 1 active

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

Paul James Kristien Daniel
Individual · Notified 5 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)

Financials

Net Assets
£1,023,232
Cash
£502,867
Employees
45
Debt Ratio
48%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £701,003 £602,714 £645,412 £974,641 £1,023,232
Balance sheet detail
20252024202320222021
Fixed Assets£343,565£229,967£284,182£348,886£397,019
Current Assets£1,637,211£1,996,345£1,416,221£1,610,190£1,381,389
Debtors£833,165£754,201
Cash£502,867£258,277£245,157£777,025£627,188
Creditors (< 1 year)£702,193£1,194,180£983,946£1,116,722£634,279
Creditors (> 1 year)£169,461£152,418£367,692
Net Current Assets£935,018£802,165£432,275£493,468£747,110
Net Assets£1,023,232£974,641£645,412£602,714£701,003

Filings 91

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates15 October 2026
10 August 2026Accounts for a small company31 January 2026
17 October 2025Confirmation statement with updates15 October 2025
4 July 2025Accounts for a small company31 January 2025
21 January 2025Director's details changed
Show all 91 filings

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