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Company number
09402825

MGW LOGISTICS LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 October 2021.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MGW LOGISTICS LTD
Company number
09402825
Registered office
32 THE CRESCENT, SPALDING, LINCOLNSHIRE, PE11 1AF, ENGLAND · 1,044 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 January 2015
Status
Unknown
Age
11 years
Previous names
DEREK CARTER AND SONS LTD (to 20 Oct 2017)
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
31 Oct 2021
Accounts — last made up to
31 Jan 2020
Confirmation statement — next due
06 Feb 2022
Confirmation statement — last
23 Jan 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Derek Carter
owns 75–100% of shares
Notified 17/05/2016
Mr Mark Gerrard Warrant
owns 75–100% of shares
Notified 16/01/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Gerrard Warrant
born 01/1972 · England owns 75–100% of shares Notified 16/01/2018
Mr Derek Carter
born 03/1959 · England owns 75–100% of shares Control ended 01/10/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/01/2018 Person with significant control added Mr Mark Gerrard Warrant
20/10/2017 Registered name changed DEREK CARTER AND SONS LTD MGW LOGISTICS LTD
01/10/2017 Person with significant control ceased Mr Derek Carter
17/05/2016 Person with significant control added Mr Derek Carter

Documents for MGW LOGISTICS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MGW LOGISTICS LTD?
According to the official registry, the company number of MGW LOGISTICS LTD is 09402825.
Where is MGW LOGISTICS LTD registered?
The registered office is 32 THE CRESCENT, SPALDING, LINCOLNSHIRE, PE11 1AF, ENGLAND.
What is the SIC code of MGW LOGISTICS LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls MGW LOGISTICS LTD?
Mr Derek Carter is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MGW LOGISTICS LTD due?
The next annual accounts are due by 31 October 2021, and the last accounts were made up to 31 January 2020.

About MGW LOGISTICS LTD (09402825)

MGW LOGISTICS LTD is a private limited company incorporated on 23 January 2015 and registered in the United Kingdom under company number 09402825. Its registered office is at 32 THE CRESCENT, SPALDING, LINCOLNSHIRE, PE11 1AF, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently unknown , with statutory accounts last made up to 31 January 2020. , and the person with significant control is Mr Derek Carter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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