The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Graeme, Lesley Joyce
Born in December 1953Individual (11652 offsprings)Officer2002-02-04 ~ 2002-04-12OF - Nominee Director → CIF 0 - 2
Rogerson, Marion
Born in December 1953Individual (3 offsprings)Officer2002-04-12 ~ nowOF - Director → CIF 0 - 3
Brazier, Brendan Martin
Company & Managing Director born in July 1966Individual (7 offsprings)Officer2002-06-17 ~ 2020-10-31OF - Director → CIF 0 - 5
Graeme, Dorothy May
Individual (1 offspring)Officer2002-02-04 ~ 2002-04-12OF - Nominee Secretary → CIF 0 - 6
Hitchen, Matthew William
Born in June 1980Individual (2 offsprings)Officer2008-02-29 ~ nowOF - Director → CIF 0 - 7
Rogerson, Alison Jane
Born in October 1978Individual (5 offsprings)Officer2011-01-20 ~ nowOF - Director → CIF 0Rogerson, Alison Jane Louise
Logistics Director born in October 1978Individual (5 offsprings)Officer2004-12-20 ~ 2008-07-31OF - Director → CIF 0 - 8
Rogerson, Stuart Amos
Born in June 1974Individual (7 offsprings)Officer2004-12-20 ~ nowOF - Director → CIF 0 - 9
Rogerson, Stuart Edwin
Born in March 1949Individual (5 offsprings)Officer2002-06-17 ~ nowOF - Director → CIF 0Mr Stuart Edwin Rogerson
Born in March 1949Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 10
Mccullough, Colin Samuel
Born in June 1974Individual (1 offspring)Officer2016-12-06 ~ nowOF - Director → CIF 0
Company in focus
M F LOGISTICS (UK) LIMITED
Period: 2002-04-29 ~ now
Company number: 04366311 NF003688
Registered names
M F LOGISTICS (UK) LIMITED - now NF003688
POTTER PROPERTIES LIMITED - 2002-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Distribution Costs
-297,411 GBP2024-02-01 ~ 2025-01-31
-206,598 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-3,133,958 GBP2024-02-01 ~ 2025-01-31
-2,149,122 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
1,983,388 GBP2024-02-01 ~ 2025-01-31
1,195,119 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,444,977 GBP2024-02-01 ~ 2025-01-31
857,668 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
7,835 GBP2025-01-31
9,403 GBP2024-01-31
Property, Plant & Equipment
124,306 GBP2025-01-31
60,909 GBP2024-01-31
Investment Property
342,243 GBP2025-01-31
342,243 GBP2024-01-31
Fixed Assets
474,384 GBP2025-01-31
412,555 GBP2024-01-31
Debtors
5,823,793 GBP2025-01-31
4,375,836 GBP2024-01-31
Cash at bank and in hand
1,568,465 GBP2025-01-31
809,966 GBP2024-01-31
Current Assets
7,392,258 GBP2025-01-31
5,185,802 GBP2024-01-31
Net Current Assets/Liabilities
4,162,651 GBP2025-01-31
2,904,142 GBP2024-01-31
Total Assets Less Current Liabilities
4,637,035 GBP2025-01-31
3,316,697 GBP2024-01-31
Net Assets/Liabilities
4,620,250 GBP2025-01-31
3,295,273 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
4,620,150 GBP2025-01-31
3,295,173 GBP2024-01-31
2,629,505 GBP2023-01-31
Equity
4,620,250 GBP2025-01-31
3,295,273 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,444,977 GBP2024-02-01 ~ 2025-01-31
857,668 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-192,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-120,000 GBP2024-02-01 ~ 2025-01-31
Audit Fees/Expenses
24,475 GBP2024-02-01 ~ 2025-01-31
22,400 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
702024-02-01 ~ 2025-01-31
652023-02-01 ~ 2024-01-31
Wages/Salaries
3,540,630 GBP2024-02-01 ~ 2025-01-31
2,592,547 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
160,217 GBP2024-02-01 ~ 2025-01-31
46,273 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
4,097,162 GBP2024-02-01 ~ 2025-01-31
2,940,006 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
1,419,057 GBP2024-02-01 ~ 2025-01-31
843,307 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,054 GBP2024-02-01 ~ 2025-01-31
3,274 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Computer software
15,675 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,111 GBP2025-01-31
13,737 GBP2024-01-31
Computers
134,057 GBP2025-01-31
134,057 GBP2024-01-31
Motor vehicles
116,556 GBP2025-01-31
105,180 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
313,724 GBP2025-01-31
252,974 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-51,130 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-51,130 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,612 GBP2025-01-31
13,737 GBP2024-01-31
Computers
132,871 GBP2025-01-31
129,343 GBP2024-01-31
Motor vehicles
32,935 GBP2025-01-31
48,985 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,418 GBP2025-01-31
192,065 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,875 GBP2024-02-01 ~ 2025-01-31
Computers
3,528 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
21,036 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,439 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-37,086 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,086 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
39,499 GBP2025-01-31
0 GBP2024-01-31
Computers
1,186 GBP2025-01-31
4,714 GBP2024-01-31
Motor vehicles
83,621 GBP2025-01-31
56,195 GBP2024-01-31
Investment Property - Fair Value Model
342,243 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
5,166,589 GBP2025-01-31
3,708,850 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
33,464 GBP2025-01-31
32,985 GBP2024-01-31
Other Debtors
Current
543,183 GBP2025-01-31
541,181 GBP2024-01-31
Prepayments/Accrued Income
Current
80,557 GBP2025-01-31
92,820 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-01-31
12,699 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,833,102 GBP2025-01-31
1,191,105 GBP2024-01-31
Corporation Tax Payable
Current
537,357 GBP2025-01-31
334,177 GBP2024-01-31
Other Taxation & Social Security Payable
Current
403,221 GBP2025-01-31
290,878 GBP2024-01-31
Other Creditors
Current
358,730 GBP2025-01-31
255,631 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
97,197 GBP2025-01-31
197,170 GBP2024-01-31
Creditors
Current
3,229,607 GBP2025-01-31
2,281,660 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-01-31
5,789 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-01-31
12,699 GBP2024-01-31
Minimum gross finance lease payments owing
0 GBP2025-01-31
18,488 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-01-31
40 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-01-31
20 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-01-31
20 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2025-01-31
20 shares2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,215 GBP2025-01-31
Between two and five year
28,622 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,837 GBP2025-01-31
M F LOGISTICS (UK) LIMITED
InfoPOTTER PROPERTIES LIMITED - 2002-04-29Registered number 04366311Amethyst House, Meadowcroft Way, Leigh, Lancashire WN7 3XZPRIVATE LIMITED COMPANY incorporated on 2002-02-04 (24 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-04CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.