M F LOGISTICS (UK) LIMITED

M F LOGISTICS (UK) LIMITED is an active private limited company, incorporated on 4 February 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Meadowcroft Way, Leigh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. M F LOGISTICS (UK) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	AMETHYST HOUSE
Address Line 2	MEADOWCROFT WAY
Post Town	LEIGH
County	LANCASHIRE
Postcode	WN7 3XZ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	04/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

M F LOGISTICS (UK) LIMITED

Directors

(The company's officers)

MATTHEW WILLIAM HITCHEN

(~43 year old British national)

AMETHYST HOUSE MEADOWCROFT WAY, LEIGH, LANCASHIRE, WN7 3XZ, ENGLAND

Current Director
Gives occupation as SALES
Usually resident in ENGLAND

Appointed on 29/02/2008

MR COLIN SAMUEL MCCULLOUGH

(~49 year old British national)

AMETHYST HOUSE MEADOWCROFT WAY, LEIGH, LANCASHIRE, WN7 3XZ, ENGLAND

Current Director
Gives occupation as ON-SITE ACCOUNT MANAGER
Usually resident in NORTHERN IRELAND

Appointed on 06/12/2016

MRS ALISON JANE ROGERSON

(~45 year old British national)

AMETHYST HOUSE MEADOWCROFT WAY, LEIGH, LANCASHIRE, WN7 3XZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2011

MARION ROGERSON

(~70 year old British national)

AMETHYST HOUSE MEADOWCROFT WAY, LEIGH, LANCASHIRE, WN7 3XZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2002

MR STUART AMOS ROGERSON

(~49 year old British national)

AMETHYST HOUSE MEADOWCROFT WAY, LEIGH, LANCASHIRE, WN7 3XZ, ENGLAND

Current Director
Gives occupation as LOGISTICS DIR
Usually resident in UNITED KINGDOM

Appointed on 20/12/2004

MR STUART EDWIN ROGERSON

(~75 year old British national)

AMETHYST HOUSE MEADOWCROFT WAY, LEIGH, LANCASHIRE, WN7 3XZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR & CHAIRMAN
Usually resident in ENGLAND

Appointed on 17/06/2002

Shareholders

(Persons of Significant Control)

Mr Stuart Edwin Rogerson

(~75 year old British national)

25, St. Georges Road, Formby, Liverpool, L37 3HH, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

J & S PROPERTIES (WARRINGTON) LTD

MR STUART AMOS ROGERSON

L S COMMUNICATIONS UK LIMITED

MR STUART AMOS ROGERSON

M.F. LOGISTICS (UK) LTD

MATTHEW WILLIAM HITCHEN
MR STUART AMOS ROGERSON

PINPOINT SECURITIES LIMITED

MRS ALISON JANE ROGERSON

SBSA MANAGEMENT LTD

MR STUART AMOS ROGERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)