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.

Parent entities and officers
Active 1
  • Booth, Ian
    Partner born in August 1956
    Individual (2 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Director → CIF 0
    Booth, Ian
    Individual (2 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Secretary → CIF 0
    Mr Ian Booth
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Greene, Thomas
    Partner born in March 1949
    Individual
    Officer
    2004-04-14 ~ 2016-05-01
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-14 ~ 2004-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M2 LOGISTICS LTD

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Turnover/Revenue
30,651 GBP2023-07-01 ~ 2024-06-30
23,860 GBP2022-07-01 ~ 2023-06-30
Raw materials and consumables used in the production process
-4,999 GBP2023-07-01 ~ 2024-06-30
-5,251 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
-15,086 GBP2023-07-01 ~ 2024-06-30
-14,989 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,559 GBP2023-07-01 ~ 2024-06-30
-393 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
6,647 GBP2023-07-01 ~ 2024-06-30
1,676 GBP2022-07-01 ~ 2023-06-30
Current Assets
6,572 GBP2024-06-30
7,359 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,559 GBP2024-06-30
-993 GBP2023-06-30
Net Current Assets/Liabilities
5,013 GBP2024-06-30
6,366 GBP2023-06-30
Total Assets Less Current Liabilities
5,013 GBP2024-06-30
6,366 GBP2023-06-30
Net Assets/Liabilities
5,013 GBP2024-06-30
6,366 GBP2023-06-30
Equity
5,013 GBP2024-06-30
6,366 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30

  • M2 LOGISTICS LTD
    Info
    Registered number 05101934
    18 Penmark Close, Warrington WA5 9TG
    Private Limited Company incorporated on 2004-04-14 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.