M.A. Logistics Limited

Active04220242 Private limited company
Incorporated
21 May 2001 (25 years)
Industry
Other transportation support activities (52290)
Accounts type
Unaudited abridged
Region
North West
Address
Maritime House
71-73 Church Road
Liverpool
L21 7LF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 April 2026
Resigned Bennett, Peter as Director
1 September 2019
Resigned Holdsworth, Peter as Director
22 December 2004
Resigned Arends, Philip John as Director
15 June 2001
Appointed Maguire, Paul Jeffrey as Secretary
15 June 2001
Appointed Maguire, Paul Jeffrey as Director
15 June 2001
Appointed Arends, Philip John as Director
15 June 2001
Appointed Holdsworth, Peter as Director
15 June 2001
Appointed Bennett, Peter as Director
15 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
21 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 May 2001
Appointed Instant Companies 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
Right to appoint and remove directors
Limited Company
Reg. no. 05311965
Former controllers (3)
20 May 2024
Ceased Peter Holdsworth — Owns 25–50% of shares
20 May 2024
Ceased Peter Bennett — Owns 25–50% of shares
20 May 2024
Ceased Paul Jeffrey Maguire — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

M.A. Logistics Limited This company Owns 75–100% of shares
Worldbridge Container Line Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£627,405
Cash
£1,162,258
Employees
23
Debt Ratio
86%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £570,309 £611,596 £614,058 £612,206 £627,242 £627,405
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,970£21,585£21,420£31,512£37,674£17,591
Current Assets£4,445,143£3,410,624£3,035,610£2,617,492£2,212,063£1,964,188
Debtors£3,282,885£2,668,478£2,135,881£1,982,224£1,753,804£1,478,379
Cash£1,162,258£742,146£899,729£635,268£458,259£485,809
Creditors (< 1 year)£3,496,529£2,612,205£2,428,409£2,153,990£2,004,141£1,631,816£1,409,079
Creditors (> 1 year)£333,792£188,042£147,892£286,332£23,892
Net Current Assets£948,614£798,419£881,620£613,351£580,247£555,109
Net Assets£627,405£627,242£612,206£614,058£611,596£570,309
Shareholder Funds£627,405£627,242£612,206£614,058£611,596£570,309

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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