M2 Logistics Ltd

Active05101934 Private limited company
Incorporated
14 April 2004 (22 years)
Industry
Other construction installation (43290)
Directors
Owned by
Ian Booth
Accounts type
Micro entity
Region
North West
Address
18 Penmark Close
Warrington
WA5 9TG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 April 2004
British
Director · Appointed 14 April 2004
British
Born August 1956 (70)
Officer history (2 former)
1 May 2016
Resigned Greene, Thomas as Director
14 April 2004
Appointed Booth, Ian as Secretary
14 April 2004
Appointed Booth, Ian as Director
14 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 April 2004
Appointed Greene, Thomas as Director

Ownership 1 active

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

Individual · Notified 15 April 2016
Owns 75–100% of shares
British
Born August 1956 (70)

Financials

Net Assets
£2,365
Turnover
£23,238
Profit
£8,652
Employees
1
Current Ratio
2.8x
Return on Equity
366%

Trend

Turnover
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £19,101 £26,684 £25,901 £23,860 £30,651 £23,238
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£5,664£6,572£7,359£10,591£8,673£10,149
Creditors (< 1 year)£2,030£1,559£393£447£328£1,066
Creditors (> 1 year)£600£0£3,000
Net Current Assets£3,634£5,013£6,966£10,144£8,345£9,083
Net Assets£2,365£5,013£6,366£9,390£7,483£6,083
Shareholder Funds£2,365£5,013£6,366£9,390£7,483£6,083

Turnover£23,238£30,651£23,860£25,901£26,684£19,101
Staff Costs£8,492£15,086£16,540£16,778£16,476£14,909
Tax£2,030£1,559£393£166
Profit for Period£8,652£6,647£1,676£2,354£1,728£710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts30 June 2026
2 April 2026Confirmation statement with no updates2 April 2026
14 October 2025Micro company accounts30 June 2025
2 April 2025Confirmation statement with no updates2 April 2025
25 October 2024Micro company accounts30 June 2024
Show all recent filings

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