M&G Hughes Truck Exporters Limited

Active04396853 Private limited company
Incorporated
18 March 2002 (24 years)
Industry
Freight transport by road (49410)
Directors
Gillian Hughes
Mark Hughes
Owned by
Mark Hughes
Gillian Hughes
Accounts type
Micro entity
Address
Romanys Rest
Edge Hill
Banbury
OX15 6DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hughes, Gillian
Director · Appointed 6 December 2004
British
Born January 1966 (60)
Hughes, Gillian
Secretary · Appointed 18 March 2002
British
Hughes, Mark
Director · Appointed 18 March 2002
British
Born August 1965 (61)
Officer history (3 former)
6 December 2004
Appointed Hughes, Gillian as Director
18 March 2002
Appointed Hughes, Gillian as Secretary
18 March 2002
Appointed Hughes, Mark as Director
18 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
18 March 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 March 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
18 March 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
18 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
18 March 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Mark Hughes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born August 1965 (61)
Gillian Hughes
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1966 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£470,397
Employees
2
Debt Ratio
35%
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £200k £400k £600k 2023 2024 2025 £392,449 £417,038 £470,397
Balance sheet detail
202520242023
Fixed Assets£260,466£243,630£208,730
Current Assets£458,783£460,710£436,077
Creditors (< 1 year)£248,852£287,302£252,358
Net Current Assets£209,931£173,408£183,719
Net Assets£470,397
Shareholder Funds£470,397£417,038£392,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Replacement filing of Confirmation Statement18 March 2017
4 June 2026Confirmation statement with no updates18 March 2026
19 May 2026Director's details changed
4 October 2025Micro company accounts31 March 2025
Show all recent filings

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