Website & contact details
- Group website
- The site of this company’s group or brand.
M F Logistics (UK) Limited
- Incorporated
- 4 February 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Colin Samuel McculloughMatthew William Hitchen
- Owned by
- Stuart Edwin Rogerson
- Accounts type
- Full
- Region
- North West
- Address
- Amethyst HouseMeadowcroft WayLeighWN7 3XZ
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Mccullough, Colin Samuel
Director · Appointed 6 December 2016
British
Born June 1974 (52)
British
Born October 1978 (48)
Hitchen, Matthew William
Director · Appointed 29 February 2008
British
Born June 1980 (46)
Director · Appointed 20 December 2004
British
Born June 1974 (52)
Director · Appointed 17 June 2002
British
Born March 1949 (77)
Director · Appointed 12 April 2002
British
Born December 1953 (72)
Officer history (5 former)
31 October 2020
6 January 2017
6 December 2016
Appointed Mccullough, Colin Samuel as Director
20 January 2011
31 July 2008
Resigned Rogerson, Alison Jane Louise as Director
29 February 2008
Appointed Hitchen, Matthew William as Director
20 December 2004
20 December 2004
Appointed Rogerson, Alison Jane Louise as Director
17 June 2002
17 June 2002
12 April 2002
12 April 2002
12 April 2002
12 April 2002
4 February 2002
4 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1949 (77)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,620,250
- Cash
- £1,568,465
- Profit Before Tax
- £1,983,388
- Debt Ratio
- 41%
- Current Ratio
- 2.3x
- Return on Equity
- 31%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £474,384 | £412,555 | £404,834 | £431,116 | £363,600 | £354,466 |
| Current Assets | £7,392,258 | £5,185,802 | £5,035,551 | £3,450,677 | £2,948,165 | £3,137,695 |
| Debtors | £5,823,793 | £4,375,836 | £4,167,422 | £3,233,898 | £2,490,479 | £3,103,496 |
| Cash | £1,568,465 | £809,966 | £868,129 | £216,779 | £457,686 | £34,199 |
| Creditors (< 1 year) | £3,229,607 | £2,281,660 | £2,779,931 | £2,306,020 | £2,314,754 | £2,800,240 |
| Creditors (> 1 year) | £5,789 | £18,488 | £37,625 | £16,836 | £0 | |
| Net Current Assets | £4,162,651 | £2,904,142 | £2,255,620 | £1,144,657 | £633,411 | £337,455 |
| Net Assets | £4,620,250 | £3,295,273 | £2,629,605 | £1,515,114 | £969,472 | £684,077 |
| Shareholder Funds | £4,620,250 | £3,295,273 | £2,629,605 | £1,515,114 | £969,472 | £684,077 |
| Turnover | £14,787,465 | £15,473,261 | ||||
| Cost of Sales | £11,147,443 | £11,127,968 | ||||
| Gross Profit | £3,640,022 | £4,345,293 | ||||
| Admin Expenses | £3,133,958 | £2,149,121 | £2,102,550 | |||
| Staff Costs | £4,097,162 | £2,940,006 | £2,505,900 | |||
| Operating Profit | £1,284,303 | £2,102,664 | ||||
| Profit Before Tax | £1,983,388 | £1,195,119 | £1,902,892 | |||
| Tax | £538,411 | £337,451 | £398,401 | |||
| Profit for Period | £1,444,977 | £857,668 | £1,504,491 | |||
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 31 January 2026 | ||
| 29 April 2026 | Cancellation of shares | |||
| 10 April 2026 | Purchase of own shares | |||
| 6 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 30 October 2025 | Full accounts | 31 January 2025 |
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