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
  • Pretty, Roger John
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
    Mr Roger John Pretty
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    2018-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Wilson, Stephen
    Director born in February 1971
    Individual
    Officer
    2016-11-03 ~ 2017-11-13
    OF - Director → CIF 0
    Mr Stephen Wilson
    Born in February 1971
    Individual
    Person with significant control
    2016-11-03 ~ 2017-11-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dooner, Nicholas Charles
    Company Director born in November 1964
    Individual (11 offsprings)
    Officer
    2023-03-23 ~ 2024-01-09
    OF - Director → CIF 0
  • 3
    Saggers, Daniel Stephen
    Director born in September 1986
    Individual
    Officer
    2017-10-16 ~ 2020-02-10
    OF - Director → CIF 0
  • 4
    Kozlowska, Ilona Iwona
    Director born in March 1986
    Individual
    Officer
    2017-10-16 ~ 2018-05-23
    OF - Director → CIF 0
parent relation
Company in focus

M4 LOGISTICS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment
86,747 GBP2022-11-30
31,106 GBP2021-11-30
Total Inventories
47,000 GBP2022-11-30
47,000 GBP2021-11-30
Debtors
605,487 GBP2022-11-30
464,258 GBP2021-11-30
Cash at bank and in hand
69,126 GBP2022-11-30
2,125 GBP2021-11-30
Current Assets
721,613 GBP2022-11-30
513,383 GBP2021-11-30
Creditors
Current
610,606 GBP2022-11-30
490,887 GBP2021-11-30
Net Current Assets/Liabilities
111,007 GBP2022-11-30
22,496 GBP2021-11-30
Total Assets Less Current Liabilities
197,754 GBP2022-11-30
53,602 GBP2021-11-30
Creditors
Non-current
115,675 GBP2022-11-30
50,000 GBP2021-11-30
Net Assets/Liabilities
82,079 GBP2022-11-30
3,602 GBP2021-11-30
Equity
Called up share capital
1 GBP2022-11-30
1 GBP2021-11-30
Retained earnings (accumulated losses)
82,078 GBP2022-11-30
3,601 GBP2021-11-30
Equity
82,079 GBP2022-11-30
3,602 GBP2021-11-30
Average Number of Employees
72021-12-01 ~ 2022-11-30
92020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
117,266 GBP2022-11-30
39,843 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,519 GBP2022-11-30
8,737 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,782 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Plant and equipment
86,747 GBP2022-11-30
31,106 GBP2021-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
212,292 GBP2022-11-30
154,745 GBP2021-11-30
Other Debtors
Amounts falling due within one year, Current
393,195 GBP2022-11-30
309,513 GBP2021-11-30
Debtors
Amounts falling due within one year, Current
605,487 GBP2022-11-30
464,258 GBP2021-11-30
Bank Borrowings/Overdrafts
Current
23,161 GBP2022-11-30
Trade Creditors/Trade Payables
Current
182,433 GBP2022-11-30
286,414 GBP2021-11-30
Other Taxation & Social Security Payable
Current
193,552 GBP2022-11-30
120,448 GBP2021-11-30
Other Creditors
Current
211,460 GBP2022-11-30
84,025 GBP2021-11-30
Bank Borrowings/Overdrafts
Non-current
115,675 GBP2022-11-30
50,000 GBP2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-11-30

  • M4 LOGISTICS LTD
    Info
    Registered number 10459962
    10459962 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2016-11-03 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.