M9 LOGISTICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-08 (in 2mo)
Last made up 2025-06-24
Watchouts
None on the register
Cash
£2M
EUR 1,827,531
-75.5% vs 2023
Net assets
£4M
EUR 4,457,482
-34.4% vs 2023
Employees
138
+74.7% highest in 3 filed years
Profit before tax
-£211K
EUR -242,960
-107.4% vs 2023
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £87,262,988 | £81,638,760 | |
| Operating profit | — | — | — | — | £2,693,715 | £1,530,171 | |
| Profit before tax | — | — | — | — | £2,843,661 | -£211,288 | |
| Net profit | £456,377 | — | — | — | £2,063,586 | -£987,889 | |
| Cash | £43,361 | — | — | — | £6,490,011 | £1,589,296 | |
| Total assets less current liabilities | £5,991,601 | — | — | — | £11,568,519 | £8,802,590 | |
| Net assets | £489,141 | — | — | — | £5,905,744 | £3,876,408 | |
| Equity | £489,141 | £1,531,542 | £1,694,889 | £2,762,588 | £5,905,744 | £3,876,408 | |
| Average employees | 0 | — | — | — | 79 | 138 | |
| Wages | — | — | — | — | £2,865,498 | £3,531,940 | |
| Directors' remuneration | — | — | — | — | — | — |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-6.4%
£87,262,988 £81,638,760
-
Cash
-75.5%
£6,490,011 £1,589,296
-
Net assets
-34.4%
£5,905,744 £3,876,408
-
Employees
+74.7%
79 138
highest in 3 filed years
-
Operating profit
-43.2%
£2,693,715 £1,530,171
-
Profit before tax
-107.4%
£2,843,661 -£211,288
-
Wages
+23.3%
£2,865,498 £3,531,940
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 3.1% | 1.9% | |
| Net margin | — | — | — | — | 2.4% | -1.2% | |
| Return on capital employed | — | — | — | — | 23.3% | 17.4% | |
| Current ratio | — | — | — | — | 2.50x | 2.88x | |
| Interest cover | — | — | — | — | 21.79x | 8.90x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Williamson & Croft Audit Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The strong asset base and the high levels of available funds provide the group with sufficient comfort and confidence to continue with the planned growth in 2024 and beyond. In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- M9 LOGISTICS LIMITED · parent
- Selvic Shipping Services Limited 100%
- Selvic Handling and Warehousing Limited 100%
- A and D Freight Limited 100%
- M9 Logistics Professionals Limited 100%
- M9 Logistics BV 100%
- M9 Logistics GmbH 100%
- M9 Logistics Sp. z.o.o. 100%
- M9 Logistics CZ s.r.o. 75%
- M9 Logistics NY Inc 100%
- M9 Logistics Ahmedabad 95%
- M9 Logistics (HK) Limited 0%
- M9 Logistics Co Ltd (Shanghai International Freight Forwarding) 0%
- Guangzhou M9 International Freight Forwarding 0%
- Shenzhen M9 Logistics 0%
- Chengdu 0%
- M9 Logistics (Ningbo) Co. Ltd 0%
- M9 Lojistik Ticaret 0%
- M9 Logistics Solutions Nakliyat Limited Şirketi 0%
- M9 Logistics SGN Company Limited 0%
Significant events
- “On 20 December 2024 the group divested itself of its business operations in Hong Kong, China, Turkey and Vietnam to focus on key operations in the UK, Europe, India and USA. An agreement as part of the disposal will see continuing income from licencing from the disposed businesses.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAXIMCHUK, Alexey | Director | 2012-11-07 | Jul 1974 | Cypriot |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Angela Vreneli | Secretary | 2022-03-11 | 2022-07-01 |
| KERRIGAN, Simon Jozef | Director | 2025-02-10 | 2026-05-08 |
| MORRIS, Michael John Radford | Director | 2012-10-26 | 2022-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alexey Maximchuk | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-28 | AA | accounts | Accounts with accounts type group | |
| 2023-12-29 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-07-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-21 | CH01 | officers | Change person director company with change date | |
| 2023-06-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-02 | CH01 | officers | Change person director company with change date | |
| 2023-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-07 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-10-18 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.