M & H LOGISTICS (GLASGOW) LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
Cash
£485K
+58.8% vs 2024
Net assets
£2M
+60.3% vs 2024
Employees
70
+4.5% vs 2024
Profit before tax
£1M
+1,765.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-04-30
| Metric | Trend | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £63,570 | £1,185,751 | |
| Net profit | — | — | — | — | — | -£21,008 | £870,395 | |
| Cash | — | — | — | — | — | £305,464 | £485,214 | |
| Total assets less current liabilities | — | — | — | — | — | £1,698,617 | £2,256,548 | |
| Net assets | — | — | — | — | — | £960,303 | £1,539,373 | |
| Equity | £1,635,220 | £1,862,348 | £1,912,155 | £1,531,077 | £1,280,609 | £960,303 | £1,539,373 | |
| Average employees | — | — | — | — | — | 67 | 70 | |
| Wages | — | — | — | — | — | £2,018,001 | £2,377,126 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the year, a restructuring occurred wherein M&H Logistics Solutions Limited became the holding company for the entity.”
- “Exceptional items include insurance proceeds due for the recovery of the repair costs on one of the investment properties.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARLEY, Tracey Marie | Secretary | 2007-06-01 | — | British |
| MARLEY, Tracey Marie | Director | 2007-06-01 | Jul 1972 | British |
| WOTHERSPOON, Thomas Brown | Director | 2008-09-12 | Oct 1968 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINDLAY, Allan | Secretary | 2006-04-04 | 2007-06-01 |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2006-04-04 | 2006-04-04 |
| MAULE, James | Director | 2007-08-06 | 2008-09-12 |
| SLATER, Magnus William | Director | 2007-06-01 | 2012-07-01 |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2006-04-04 | 2006-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M & H Logistics Solutions Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-01 | Active |
| Ms Tracey Marie Marley | Individual | Shares 25–50%, Voting 25–50% | 2016-07-01 | Ceased 2025-04-01 |
| Mr Thomas Brown Wotherspoon | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-07-01 | Ceased 2025-04-01 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-31 | AA | accounts | Accounts with accounts type full | |
| 2024-05-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-31 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-31 | AA | accounts | Accounts with accounts type full | |
| 2022-08-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-29 | AA | accounts | Accounts with accounts type full | |
| 2022-04-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-05 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
+58.8%
£305,464 £485,214
-
Net assets
+60.3%
£960,303 £1,539,373
-
Employees
+4.5%
67 70
-
Profit before tax
+1,765.3%
£63,570 £1,185,751
-
Wages
+17.8%
£2,018,001 £2,377,126
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers