logo
explain how to read the page

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 3
  • 1
    Booth, Ian
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Director → CIF 0
    Booth, Ian
    Individual (3 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Secretary → CIF 0
    Mr Ian Booth
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Greene, Thomas
    Partner born in March 1949
    Individual (3 offsprings)
    Officer
    2004-04-14 ~ 2016-05-01
    OF - Director → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-04-14 ~ 2004-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M2 LOGISTICS LTD

Period: 2004-04-14 ~ now
Company number: 05101934 08269826... (more)
Registered name
M2 LOGISTICS LTD - now 08269826... (more)
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Turnover/Revenue
23,238 GBP2024-07-01 ~ 2025-06-30
30,651 GBP2023-07-01 ~ 2024-06-30
Raw materials and consumables used in the production process
-3,141 GBP2024-07-01 ~ 2025-06-30
-4,999 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
-8,492 GBP2024-07-01 ~ 2025-06-30
-15,086 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,030 GBP2024-07-01 ~ 2025-06-30
-1,559 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
8,652 GBP2024-07-01 ~ 2025-06-30
6,647 GBP2023-07-01 ~ 2024-06-30
Current Assets
5,664 GBP2025-06-30
6,572 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,030 GBP2025-06-30
-1,559 GBP2024-06-30
Net Current Assets/Liabilities
3,634 GBP2025-06-30
5,013 GBP2024-06-30
Total Assets Less Current Liabilities
3,634 GBP2025-06-30
5,013 GBP2024-06-30
Net Assets/Liabilities
2,365 GBP2025-06-30
5,013 GBP2024-06-30
Equity
2,365 GBP2025-06-30
5,013 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30

  • M2 LOGISTICS LTD
    Info
    Registered number 05101934
    18 Penmark Close, Warrington WA5 9TG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-14 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.