MH Logistics Engineering Limited

Active04280322 Private limited company
Incorporated
3 September 2001 (25 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Directors
Martin Robert Huett
Owned by
Katie Huett
Martin Robert Huett
Accounts type
Micro entity
Region
West Midlands
Address
25 Rugby Lane
Stretton On Dunsmore
Rugby
CV23 9JH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Huett, Martin Robert
Director · Appointed 3 September 2001
British
Born December 1970 (55)
Officer history (4 former)
28 November 2025
Resigned Huett, Katie as Director
28 November 2025
Resigned Huett, Katie as Secretary
1 August 2022
Appointed Huett, Katie as Director
3 September 2001
Appointed Huett, Martin Robert as Director
3 September 2001
Appointed Brewer, Suzanne as Nominee Secretary
3 September 2001
Resigned Brewer, Suzanne as Nominee Secretary
3 September 2001
Appointed Brewer, Kevin, Dr as Nominee Director
3 September 2001
Resigned Brewer, Kevin, Dr as Nominee Director
3 September 2001
Appointed Huett, Katie as Secretary

Ownership 2 active

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

Katie Huett
Individual · Notified 1 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)
Martin Robert Huett
Individual · Notified 1 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)

Financials

Net Assets
£20,321
Employees
2
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2024 2025 (£9,690) (£5,667) £13,967 £26,560 £20,321
Balance sheet detail
202520242023202220212020
Fixed Assets£4,974£5,766£2,458£1,249£1,901£924
Current Assets£44,792£59,961£65,073£56,064£40,772£14,853
Creditors (< 1 year)£26,296£32,618£34,039£43,346£48,340£25,467
Net Current Assets£18,496£27,343£12,718(£7,568)(£10,614)
Net Assets£20,321£26,560£13,967(£5,667)(£9,690)
Shareholder Funds£20,321£26,560£33,492£13,967(£5,667)(£9,690)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates3 September 2026
23 December 2025Termination of appointment of a director
23 December 2025Termination of appointment of a secretary
15 December 2025Micro company accounts31 March 2025
3 September 2025Confirmation statement with no updates3 September 2025
Show all recent filings

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