Overview
M & G Logistics Ltd.'s network
3 people3 organisationsExplore in 3Di3 listed on the board. 3 organisations share a board member with this company.The large node is M & G Logistics Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Hayley Gallagher | Director | 2025 | 1 yr |
| Christopher Gallagher | Director | 2025 | 1 yr |
| Martin Grant | Director | 2003 | 23 yrs |
Recent news and events
From the public record
- 24 February 2026Confirmation statement made up to this dateCompanies House company file
- 8 October 2025Hayley Gallagher appointed directorCompanies House officer data
- 8 October 2025Brian Miller left as secretaryCompanies House officer data
- 8 October 2025Christopher Gallagher appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Martin Grant | Director | 25 February 2003 | No other current boards on our record |
| Hayley Gallagher | Director | 8 October 2025 | |
| Christopher Gallagher | Director | 8 October 2025 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Brian Miller | Company secretary | 25 February 2003 | 8 October 2025 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Hayley Gallagher Director · appointed 2025
- Christopher Gallagher Director · appointed 2025
- Martin Grant Director · appointed 2003
Directors past 6 years
- Martin Grant Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Martin Grant Director · appointed 2003
Portfolio (2)
- Hayley Gallagher Director · appointed 2025
- Christopher Gallagher Director · appointed 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is M & G Logistics Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | FRS102 | Not reported | Not reported | £735.99k | £775.87k | £301.26k | 19 |
| 31 July 2024 | FRS102 | Not reported | Not reported | £602.01k | £602.01k | £345.97k | 21 |
| 31 July 2023 | FRS102 | Not reported | Not reported | £564.46k | £581.96k | £258.42k | 21 |
| 31 July 2022 | FRS102 | Not reported | Not reported | £656.75k | £691.75k | £186.87k | 20 |
| 31 July 2021 | FRS102 | Not reported | Not reported | £657.60k | £697.60k | £306.65k | 20 |
| 31 July 2020 | FRS102 | Not reported | Not reported | £562.71k | £573.37k | £177.88k | 21 |
| 31 July 2019 | FRS102 | Not reported | Not reported | £501.78k | £523.30k | £115.22k | 19 |
| 31 July 2018 | FRS102 | Not reported | Not reported | £515.54k | £522.61k | £66.70k | 19 |
| 31 July 2017 | FRS102 | Not reported | Not reported | £423.26k | £448.94k | £85.11k | 18 |
| 31 July 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £423.37k | £452.72k | £11.79k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts last made up to
- None filed yet
- First accounts due
- 25 November 2004 Overdue by 8012 daysWorked out from the incorporation date (21 months). Companies House's own date can differ.Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 24 February 2026
- Next confirmation statement due
- 10 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC244602
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 25 February 2003
- Nature of business (SIC)
- None given
- Group companies
- 2 in this ownership group See the group structure →
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts last made up to
- None filed yet
- First accounts due
- 25 November 2004 Overdue by 8012 daysWorked out from the incorporation date (21 months). Companies House's own date can differ.Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 24 February 2026
- Next confirmation statement due
- 10 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Recent news and events
From the public record
- 24 February 2026Confirmation statement made up to this dateCompanies House company file
- 8 October 2025Hayley Gallagher appointed directorCompanies House officer data
- 8 October 2025Brian Miller left as secretaryCompanies House officer data
- 8 October 2025Christopher Gallagher appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| The Chs Trans-Pro Group LimitedCompany |
| 8 October 2025 | Current |
| Mr Martin GrantPerson · British |
| 25 February 2017 | 8 October 2025 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.