M F LOGISTICS (UK) LIMITED
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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
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-01-31
| Metric | Trend | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|
| 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 | 50 | — | — | — | 65 | 70 | |
| 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
-
Turnover
+50%
£14,787,466 £22,181,912
-
Cash
+93.6%
£809,966 £1,568,465
highest in 3 filed years
-
Net assets
+40.2%
£3,295,273 £4,620,250
highest in 3 filed years
-
Employees
+7.7%
65 70
highest in 3 filed years
-
Operating profit
+61.1%
£1,284,303 £2,069,392
-
Profit before tax
+66%
£1,195,119 £1,983,388
-
Wages
+36.6%
£2,592,547 £3,540,630
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 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|
| 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 | — | — | — | — | 2.27x | 2.29x | |
| Interest cover | — | — | — | — | 14.40x | 24.06x |
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
- M F LOGISTICS (UK) LIMITED 2002-04-29 → present
- 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
- “The directors acknowledge that 2025 has been a year marked by both opportunities and challenges. While the wider market has faced ongoing pressures, the company has delivered a solid improvement in financial performance compared to the previous year. Key financial measures, including revenue, profitability, and net assets, have all recorded year on year growth. The company continues to benefit from a large and diverse customer base, with long standing relationships with key clients providing a strong and stable foundation for sustained growth. Throughout the year, the directors have actively pursued expansion by exploring new markets and securing additional contract opportunities. Maintaining high service levels has remained a core focus in 2025, ensuring that our reputation for quality and reliability is upheld despite competitive and evolving market conditions.”
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 | |
| 2025-10-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-31 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 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 | |
| 2023-05-27 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-27 | MA | incorporation | Memorandum articles | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-29 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-10-18 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.