M & G LOGISTICS LTD. - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About M & G Logistics Ltd.

M & G LOGISTICS LTD. was founded on 2003-02-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". M & G Logistics Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
M & G LOGISTICS LTD.

63 MAIN STREET RUTHERGLEN GLASGOW SOUTH LANARKSHIRE G73 2JH Other companies in G73

Filing Information

Company Number		SC244602
Company ID Number		SC244602
Date formed		2003-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB817481810

Last Datalog update:	2024-04-07 01:40:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M & G LOGISTICS LTD.

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Companies with same name M & G LOGISTICS LTD.

The following companies were found which have the same name as M & G LOGISTICS LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
M & G LOGISTICS INC	10621 GOODNIGHT LN DALLAS TX 75220	Active	Company formed on the 2013-01-05
M & G LOGISTICS PTY LTD	QLD 4118	Active	Company formed on the 2016-09-08
M & G LOGISTICS	BUKIT BATOK EAST AVENUE 4 Singapore 650263	Dissolved	Company formed on the 2016-03-31
M & G LOGISTICS, LLC		Default	Company formed on the 2015-05-01
M & G LOGISTICS AND SUPPLY CHAIN LIMITED	UNIT 223 THE TEA FACTORY, 82 WOOD STREET LIVERPOOL LIVERPOOL L1 4DQ	Active - Proposal to Strike off	Company formed on the 2020-10-26
M & G LOGISTICS SERVICES LLC	21364 NW 40TH CIR COURT MIAMI GARDENS FL 33055	Active	Company formed on the 2021-05-12
M & G LOGISTICS AND COMMUNICATIONS LLC	152 Lake Drive Orange Newburgh NY 12550	Active	Company formed on the 2021-11-24

Company Officers of M & G LOGISTICS LTD.

Current Directors

Officer	Role	Date Appointed
BRIAN MILLER	Company Secretary	2003-02-25
MARTIN GRANT	Director	2003-02-25
BRIAN MILLER	Director	2003-02-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Nominated Secretary	2003-02-25	2003-02-25
MARTIN GRANT	Company Secretary	2003-02-25	2003-02-25
STEPHEN MABBOTT LTD.	Nominated Director	2003-02-25	2003-02-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-29		CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-04-17		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-04-19	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-04-05	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-04-28	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-04-12	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-04-11	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-04-22	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04	AR01	25/02/16 ANNUAL RETURN FULL LIST
2015-04-23	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12	AR01	25/02/15 ANNUAL RETURN FULL LIST
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23	AR01	25/02/14 ANNUAL RETURN FULL LIST
2014-04-23	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14	AR01	25/02/13 ANNUAL RETURN FULL LIST
2012-04-30	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16	AR01	25/02/12 ANNUAL RETURN FULL LIST
2012-04-16	CH01	Director's details changed for Brain Miller on 2012-02-25
2012-04-16	CH03	SECRETARY'S DETAILS CHNAGED FOR BRAIN MILLER on 2012-02-25
2011-04-29	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15	AR01	25/02/11 ANNUAL RETURN FULL LIST
2011-03-15	CH01	Director's details changed for Brain Miller on 2011-02-25
2011-03-15	CH03	SECRETARY'S DETAILS CHNAGED FOR BRAIN MILLER on 2011-02-25
2010-04-27	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16	AR01	25/02/10 ANNUAL RETURN FULL LIST
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRAIN MILLER / 25/02/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRANT / 25/02/2010
2009-07-08	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-05-05	AA	31/07/08 TOTAL EXEMPTION FULL
2008-11-18	363a	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-11-18	190	LOCATION OF DEBENTURE REGISTER
2008-11-18	353	LOCATION OF REGISTER OF MEMBERS
2008-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, NARPLAN HOUSE, 63 MAIN STREET RUTHERGLEN, GLASGOW, SOUTH LANARKSHIRE, G73 2JH
2008-11-18	353	LOCATION OF REGISTER OF MEMBERS
2008-06-04	AA	31/07/07 TOTAL EXEMPTION FULL
2007-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 16 FITZROY PLACE, GLASGOW, G3 7RW
2007-06-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-04-26	363a	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-11-14	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06
2006-03-17	363a	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-01	363s	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-23	363(288)	SECRETARY RESIGNED
2004-03-23	363s	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-03-12	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-03-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-28	288b	SECRETARY RESIGNED
2003-02-28	288b	DIRECTOR RESIGNED
2003-02-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM1049518	Expired			Licenced property: 3 SOUTH CALDEEN ROAD COATBRIDGE ML5 4EG;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M & G LOGISTICS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2004-03-12	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-08-01	£ 214,060
Creditors Due After One Year	2011-08-01	£ 230,676
Creditors Due Within One Year	2012-08-01	£ 238,737
Creditors Due Within One Year	2011-08-01	£ 310,048

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & G LOGISTICS LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 2
Called Up Share Capital	2011-08-01	£ 2
Cash Bank In Hand	2012-08-01	£ 12,585
Cash Bank In Hand	2011-08-01	£ 32,230
Current Assets	2012-08-01	£ 392,978
Current Assets	2011-08-01	£ 474,980
Debtors	2012-08-01	£ 380,393
Debtors	2011-08-01	£ 442,750
Fixed Assets	2012-08-01	£ 223,781
Fixed Assets	2011-08-01	£ 234,623
Shareholder Funds	2012-08-01	£ 163,962
Shareholder Funds	2011-08-01	£ 168,879
Tangible Fixed Assets	2012-08-01	£ 23,781
Tangible Fixed Assets	2011-08-01	£ 34,623

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M & G LOGISTICS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for M & G LOGISTICS LTD.

Trademarks

We have not found any records of M & G LOGISTICS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M & G LOGISTICS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as M & G LOGISTICS LTD. are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where M & G LOGISTICS LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M & G LOGISTICS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M & G LOGISTICS LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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