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 2
  • 1
    Maximchuk, Alexey
    Director M9 Logistics born in July 1974
    Individual (3 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
    Mr Alexey Maximchuk
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Kerrigan, Simon Jozef
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

M9 LOGISTICS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
1,855 GBP2023-12-31
Fixed Assets - Investments
7,233,166 GBP2023-12-31
7,211,933 GBP2022-12-31
Fixed Assets
7,235,021 GBP2023-12-31
7,211,933 GBP2022-12-31
Debtors
Current
1,324,729 GBP2023-12-31
1,073,447 GBP2022-12-31
Cash at bank and in hand
1,513,892 GBP2023-12-31
375,265 GBP2022-12-31
Current Assets
2,838,621 GBP2023-12-31
1,448,712 GBP2022-12-31
Net Current Assets/Liabilities
2,812,144 GBP2023-12-31
1,341,303 GBP2022-12-31
Total Assets Less Current Liabilities
10,047,165 GBP2023-12-31
8,553,236 GBP2022-12-31
Net Assets/Liabilities
3,620,229 GBP2023-12-31
2,762,588 GBP2022-12-31
Equity
Called up share capital
123 GBP2023-12-31
123 GBP2022-12-31
123 GBP2021-12-31
Retained earnings (accumulated losses)
3,620,106 GBP2023-12-31
2,762,465 GBP2022-12-31
1,694,766 GBP2021-12-31
Equity
3,620,229 GBP2023-12-31
2,762,588 GBP2022-12-31
1,694,889 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,657,641 GBP2023-01-01 ~ 2023-12-31
1,067,699 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,657,641 GBP2023-01-01 ~ 2023-12-31
1,067,699 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-800,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
153 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,855 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,855 GBP2023-12-31
Property, Plant & Equipment
Other
1,855 GBP2023-12-31
Investments in Subsidiaries
7,233,166 GBP2023-12-31
7,211,933 GBP2022-12-31
Cost valuation
7,233,166 GBP2023-12-31
7,211,933 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
274,549 GBP2023-12-31
5,460 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,324,729 GBP2023-12-31
1,073,447 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
6,426,936 GBP2023-12-31
5,790,648 GBP2022-12-31
Other Remaining Borrowings
Non-current
6,426,936 GBP2023-12-31
5,790,648 GBP2022-12-31

Related profiles found in government register
  • M9 LOGISTICS LIMITED
    Info
    Registered number 08269826
    Mariner House Trondheim Way, Redwood Park Industrial Estate, Stallingborough, N E Lincolnshire DN41 8FD
    Private Limited Company incorporated on 2012-10-26 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • M9 LOGISTICS LIMITED
    S
    Registered number 08269826
    Mariner House Trondheim Way, Redwood Park Industrial Estate, Stallingborough, Grimsby, N E Lincolnshire, England, DN41 8FD
    Private Limited Company in England, United Kingdom
    CIF 1
  • M9 LOGISTICS LIMITED
    S
    Registered number 08269826
    Nethergers, Church Lane, Robertsbridge, England, TN32 5PH
    Limited Liability Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SELVIC SHIPPING LIMITED - 1993-08-11
    Mariner House Trondheim Way, Stallingborough, Grimsby, North East Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,070,348 GBP2023-12-31
    Person with significant control
    2024-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Mariner House Trondheim Way, Stallingborough, Grimsby, North East Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,403,858 GBP2023-12-31
    Person with significant control
    2018-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.