Annual accounts
Total Exemption Full accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
M & G LOGISTICS LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 63 Main Street, Rutherglen, Glasgow, South Lanarkshire G73 2JH
- Classification (SIC)
- Freight transport by road (49.41 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/04/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-07-31
- 11/03/2026View PDF (4 pages)
Confirmation statement made on 2026-02-24 with updates
- 24/10/2025View PDF (21 pages)
Alterations to floating charge SC2446020002
- 23/10/2025View PDF (18 pages)
Alterations to floating charge SC2446020004
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
10/03/2027Filing deadline
Last statement 24/02/2026Due 10/03/2027
- Next statement date
- 24/02/2027
- Last statement dated
- 24/02/2026
Financial performance
The latest figures M & G LOGISTICS LTD. filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£602.01K2024
6.65%vs 20232023: £564.46K
Total Assets
£1.17M2024
2.87%vs 20232023: £1.14M
Cash in Bank
£345.97K2024
33.88%vs 20232023: £258.42K
Total Liabilities
£446.38K2024
6.94%vs 20232023: £417.39K
Employees
212024
0vs 20232023: 21
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 33.88% on 2023. See the full financial analysis for M & G LOGISTICS LTD..
The full financial record
Four ways through M & G LOGISTICS LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -4.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 21 | 0 |
| 2023 | 21 | +1 |
| 2022 | 20 | 0 |
| 2021 | 20 | – |
Reported employee count increased from 20 in 2021 to 21 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 25/02/2003–Present | 0 | |
| Director | 08/10/2025–Present | 6 | |
| Nominee Director | 25/02/2003–25/02/2003 | 6463 | |
| Nominee Secretary | 25/02/2003–25/02/2003 | 6547 | |
| Secretary | 25/02/2003–08/10/2025 | 0 | |
| Director | 08/10/2025–Present | 7 | |
| Secretary | 25/02/2003–25/02/2003 | 0 | |
| Director | 25/02/2003–08/10/2025 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 25/02/2017–Present | 0 | |
| 25/02/2017–08/10/2025 | 0 | |
| 08/10/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 24/02/2023
- Last 12 months
- 14
- +11 vs the year before
- Most recent filing
- 02/04/2026
- 6 months ago
What changed in the last year
- Accounts filedLatest 02/04/2026
- Confirmation statementLatest 11/03/2026
- Charges and mortgages (6)Latest 24/10/2025
- Officer changes (6)Latest 17/10/2025
Filing timeline
- 02/04/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-07-31
- 11/03/2026View PDF (4 pages)
Confirmation statement made on 2026-02-24 with updates
- 24/10/2025View PDF (21 pages)
Alterations to floating charge SC2446020002
- 23/10/2025View PDF (18 pages)
Alterations to floating charge SC2446020004
- 18/10/2025View PDF (21 pages)
Alterations to floating charge SC2446020003
- 17/10/2025View PDF (2 pages)
Notification of The Chs Trans-Pro Group Limited as a person with significant control on 2025-10-08
- 16/10/2025View PDF (1 pages)
Termination of appointment of Brian Miller as a secretary on 2025-10-08
- 16/10/2025View PDF (1 pages)
Termination of appointment of Brian Miller as a director on 2025-10-08
- 16/10/2025View PDF (2 pages)
Appointment of Mr Christopher Gallagher as a director on 2025-10-08
- 16/10/2025View PDF (2 pages)
Appointment of Mrs Hayley Gallagher as a director on 2025-10-08
- 16/10/2025View PDF (1 pages)
Cessation of Martin Grant as a person with significant control on 2025-10-08
- 16/10/2025View PDF (12 pages)
Registration of charge SC2446020004, created on 2025-10-08
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
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About M & G LOGISTICS LTD.
A short description of the company, written from its Companies House record.
M & G LOGISTICS LTD. is a private limited company registered in the United Kingdom, based in 63 Main Street, Rutherglen, Glasgow, South Lanarkshire G73 2JH. Companies House classifies its business as Freight transport by road. It has been on the register for 23 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £602.01K and 21 employees.
M & G LOGISTICS LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records M & G LOGISTICS LTD. under one registered business activity: Freight transport by road (49.41 - SIC 2007).
M & G LOGISTICS LTD. is recorded as active on the Companies House register, and has been on it since 25/02/2003.
The most recent accounts Okredo holds cover 2024 and report net assets of £602.01K, total assets of £1.17M, cash in bank of £345.97K and total liabilities of £446.38K.
The most recent document on the record is dated 02/04/2026: Total exemption full accounts made up to 2025-07-31, 6 months ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 10/03/2027.
Companies House lists 8 officers (3 currently in post) and 3 people with significant control (2 current).