Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
M. A. Logistics Holdings Limited
- Incorporated
- 13 December 2004 (21 years)
- Industry
- Activities of distribution holding companies (64204) Activities of head offices (70100)
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- Maritime House71-73 ChurchRoadLiverpoolMerseysideL21 7LF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2004
British
Born February 1959 (67)
Director · Appointed 13 December 2004
British
Born December 1960 (65)
Director · Appointed 13 December 2004
British
Born September 1956 (70)
Secretary · Appointed 13 December 2004
British
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
15 February 2023
15 February 2023
15 February 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
M. A. Logistics Holdings Limited This company
M.A. Logistics Limited 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
- Cash
- £98
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £443,805 | £443,805 | £443,805 | £443,805 | |||
| Current Assets | £333,891 | £188,141 | £286,431 | £23,991 | |||
| Debtors | £333,793 | £188,043 | £286,333 | £23,893 | |||
| Cash | £98 | £98 | £98 | £98 | £98 | £98 | |
| Creditors (< 1 year) | £0 | £55,000 | |||||
| Creditors (> 1 year) | £0 | £228,108 | £228,108 | ||||
| Net Current Assets | £333,891 | £133,141 | £286,431 | £23,991 | £98 | £98 | |
| Net Assets | £467,796 | £215,795 | £215,795 | ||||
| Shareholder Funds | £777,696 | £576,946 | £730,236 | £467,796 | £215,795 | £215,795 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 24 March 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 12 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 21 May 2025 | Notification of a person with significant control | |||
| 21 May 2025 | Notification of a person with significant control |
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