Get an alert when M F LOGISTICS (UK) LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2027-02-18 (in 9mo)

Last made up 2026-02-04

Watchouts

None on the register

Cash

£2M

+93.6% highest in 3 filed years

Net assets

£5M

+40.2% highest in 3 filed years

Employees

70

+7.7% highest in 3 filed years

Profit before tax

£2M

+66% vs 2024

Accounts

6-year trend · latest reflected 2025-01-31

Metric Trend 2020-01-312021-01-312022-01-312023-01-312024-01-312025-01-31
Turnover £14,787,466£22,181,912
Operating profit £1,284,303£2,069,392
Profit before tax £1,195,119£1,983,388
Net profit £857,668£1,444,977
Cash £34,199£809,966£1,568,465
Total assets less current liabilities £691,921£3,316,697£4,637,035
Net assets £684,077£3,295,273£4,620,250
Equity £684,077£969,472£1,515,114£3,295,273£4,620,250
Average employees 506570
Wages £2,592,547£3,540,630
Directors' remuneration £843,307£1,419,057

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-01-312021-01-312022-01-312023-01-312024-01-312025-01-31
Operating margin 8.7%9.3%
Net margin 5.8%6.5%
Return on capital employed 38.7%44.6%
Gearing (liabilities / total assets) 41.1%41.3%
Current ratio 2.27x2.29x
Interest cover 14.40x24.06x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. M F LOGISTICS (UK) LIMITED 2002-04-29 → present
  2. POTTER PROPERTIES LIMITED 2002-02-04 → 2002-04-29

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 5 resigned

Name Role Appointed Born Nationality
HITCHEN, Matthew William Director 2008-02-29 Jun 1980 British
MCCULLOUGH, Colin Samuel Director 2016-12-06 Jun 1974 British
ROGERSON, Alison Jane Director 2011-01-20 Oct 1978 British
ROGERSON, Marion Director 2002-04-12 Dec 1953 British
ROGERSON, Stuart Amos Director 2004-12-20 Jun 1974 British
ROGERSON, Stuart Edwin Director 2002-06-17 Mar 1949 British
Show 5 resigned officers
Name Role Appointed Resigned
BRAZIER, Debra Ann Secretary 2002-04-12 2017-01-06
GRAEME, Dorothy May Nominee Secretary 2002-02-04 2002-04-12
BRAZIER, Brendan Martin Director 2002-06-17 2020-10-31
GRAEME, Lesley Joyce Nominee Director 2002-02-04 2002-04-12
ROGERSON, Alison Jane Louise Director 2004-12-20 2008-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stuart Edwin Rogerson Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 117 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-05-27 RESOLUTIONS Resolution
  • 2023-05-27 MA Memorandum articles
Date Type Category Description
2026-04-29 SH06 capital Capital cancellation shares
2026-04-10 SH03 capital Capital return purchase own shares
2026-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-30 AA accounts Accounts with accounts type full PDF
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-31 AA accounts Accounts with accounts type full PDF
2024-02-27 CH01 officers Change person director company with change date
2024-02-27 CH01 officers Change person director company with change date
2024-02-27 CH01 officers Change person director company with change date
2024-02-27 CH01 officers Change person director company with change date
2024-02-27 CH01 officers Change person director company with change date
2024-02-27 CH01 officers Change person director company with change date
2024-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-01 AD01 address Change registered office address company with date old address new address
2023-11-30 AA accounts Accounts with accounts type full PDF
2023-05-27 RESOLUTIONS resolution Resolution
2023-05-27 MA incorporation Memorandum articles
2023-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-29 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-10-18 AA accounts Accounts with accounts type small PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page