MGS LOGISTICS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Roadside Croft Findon, Portlethen, Aberdeen AB12 4SA
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 22/06/2026

    Total exemption full accounts made up to 2025-09-30

    View PDF (9 pages)
  2. 29/10/2025

    Registered office address changed from 20 Bon Accord Square Aberdeen AB11 6DJ to Roadside Croft Findon Portlethen Aberdeen AB12 4SA on 2025-10-29

    View PDF (1 pages)
  3. 26/06/2025

    Confirmation statement made on 2025-06-14 with no updates

    View PDF (3 pages)
  4. 29/05/2025

    Total exemption full accounts made up to 2024-09-30

    View PDF (9 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/06/2027Filing deadline

Next accounts made up to
30/09/2026
Last accounts made up to
30/09/2025

Confirmation statement

Confirms the registry record is up to date

97 days overdue

28/06/2026Filing deadline

Next statement date
14/06/2026
Last statement dated
14/06/2025

See the full filing history

Financial performance

The latest figures MGS LOGISTICS LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£195.51K2025
-21.30%vs 2024

2024: £248.43K

Total Assets

£1.97M2025
-8.15%vs 2024

2024: £2.15M

Cash in Bank

£70.29K2025
8.72K%vs 2024

2024: £797.00

Total Liabilities

£1.78M2025
-6.43%vs 2024

2024: £1.90M

Employees

282025
-4vs 2024

2024: 32

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 8.15% on 2024. See the full financial analysis for MGS LOGISTICS LIMITED.

Employees

Headcount as reported to Companies House for 2022–2025.

362022
362023
322024
282025
YearEmployeesChange
202528-4
202432-4
2023360
202236–

Reported employee count decreased from 36 in 2022 to 28 in 2025. 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.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director14/06/2002–14/06/20023681
Nominee Secretary14/06/2002–14/06/20028306
Director14/06/2002–05/04/20050
Director14/06/2002–Present0
Director01/10/2018–Present0
Secretary14/06/2002–24/05/20120
Secretary24/05/2012–Present0
Director14/06/2002–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0
06/04/2016–Present0
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
10
Since 29/06/2023
Last 12 months
2
Same as the year before (2)
Most recent filing
22/06/2026
3 months ago

What changed in the last year

  • Accounts filedLatest 22/06/2026
  • Registered officeLatest 29/10/2025

Filing timeline

  1. 22/06/2026

    Total exemption full accounts made up to 2025-09-30

    View PDF (9 pages)
  2. 29/10/2025

    Registered office address changed from 20 Bon Accord Square Aberdeen AB11 6DJ to Roadside Croft Findon Portlethen Aberdeen AB12 4SA on 2025-10-29

    View PDF (1 pages)
  3. 26/06/2025

    Confirmation statement made on 2025-06-14 with no updates

    View PDF (3 pages)
  4. 29/05/2025

    Total exemption full accounts made up to 2024-09-30

    View PDF (9 pages)
  5. 09/08/2024

    Confirmation statement made on 2024-06-14 with updates

    View PDF (5 pages)
  6. 08/03/2024

    Total exemption full accounts made up to 2023-09-30

    View PDF (9 pages)
  7. 04/10/2023

    Change of share class name or designation

    View PDF (2 pages)
  8. 26/09/2023

    Resolutions

    View PDF (2 pages)
  9. 07/08/2023

    Confirmation statement made on 2023-06-14 with no updates

    View PDF (3 pages)
  10. 29/06/2023

    Total exemption full accounts made up to 2022-09-30

    View PDF (9 pages)

See when the next accounts and confirmation statement are due

Similar companies

193 UK companies are similar to MGS LOGISTICS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Freight transport by road) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

193 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Freight transport by road.Browse the listing

About MGS LOGISTICS LIMITED

A short description of the company, written from its Companies House record.

MGS LOGISTICS LIMITED is a private limited company registered in the United Kingdom, based in Roadside Croft Findon, Portlethen, Aberdeen AB12 4SA. Companies House classifies its business as Freight transport by road. It has been on the register for 24 years 3 months.

The register currently records it as active. Its 2025 accounts report net assets of £195.51K and 28 employees. Its confirmation statement is past the filing deadline shown on the registry record.

MGS LOGISTICS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records MGS LOGISTICS LIMITED under one registered business activity: Freight transport by road (49.41 - SIC 2007).

MGS LOGISTICS LIMITED is recorded as active on the Companies House register, and has been on it since 14/06/2002.

The most recent accounts Okredo holds cover 2025 and report net assets of £195.51K, total assets of £1.97M, cash in bank of £70.29K and total liabilities of £1.78M.

The most recent document on the record is dated 22/06/2026: Total exemption full accounts made up to 2025-09-30, 3 months ago.

On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 28/06/2026, which has passed.

Companies House lists 8 officers (4 currently in post) and 3 people with significant control.