CompanyTrack
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MCGREGOR CORY LIMITED

Active Milton Keynes

Operation of warehousing and storage facilities for land transport activities

0 employees
Operation of warehousing and storage facilities for land transport activitiesOther service activities incidental to land transportation, n.e.c. +1
M

MCGREGOR CORY LIMITED

Operation of warehousing and storage facilities for land transport activities

Founded 14 Nov 1953 Active Milton Keynes, England 0 employees
Operation of warehousing and storage facilities for land transport activitiesOther service activities incidental to land transportation, n.e.c.Other service activities n.e.c.
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 21 Jan 2025
Net assets £30.43M £3.58M 2024 year on year
Total assets £35.07M £2.42M 2024 year on year
Total Liabilities £4.64M £1.16M 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England

Credit Report

Discover MCGREGOR CORY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£30.43M

Increased by £3.58M (+13%)

Total Liabilities

£4.64M

Decreased by £1.16M (-20%)

Turnover

£62.43M

Increased by £636.00k (+1%)

Employees

N/A

Debt Ratio

13%

Decreased by 5 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 37 resigned
Status
Alicemarie GeoffrionDirectorAmericanEngland541 Aug 2025Active
Martin James WillmorDirectorBritishEngland451 Oct 2025Active
Rebecca Louise Hazel TaylorDirectorBritishEngland511 Jun 2021Active
Saul ResnickDirectorAustralianEngland531 Jan 2022Active

Shareholders

Shareholders (1)

Dhl Supply Chain Limited
100.0%
3,000,00019 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Dhl Supply Chain Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Paul George Dyer

Ceased 1 Oct 2018

Ceased

Keith Roy Smith

Ceased 31 Mar 2017

Ceased

Nick Gerrard

Ceased 31 Dec 2017

Ceased

Melanie Hall

Ceased 31 Dec 2017

Ceased

Group Structure

Group Structure

DHL SUPPLY CHAIN LIMITED united kingdom shares 75 to 100 percent
EXEL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
DHL SUPPLY CHAIN INTERNATIONAL HOLDINGS B.V. netherlands
MCGREGOR CORY LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025OfficersTermination of Saul Resnick as director on 2025-10-31View(1 page)
1 Oct 2025OfficersAppointment of Mr Martin James Willmor as director on 2025-10-01View(2 pages)
11 Aug 2025OfficersChange to director Alicemarie Geoffrion on 2025-08-01View(2 pages)
1 Aug 2025OfficersAppointment of Alicemarie Geoffrion as director on 2025-08-01View(2 pages)
1 Aug 2025OfficersTermination of Daniel James Peacock as director on 2025-08-01View(1 page)
3 Nov 2025 Officers

Termination of Saul Resnick as director on 2025-10-31

1 Oct 2025 Officers

Appointment of Mr Martin James Willmor as director on 2025-10-01

11 Aug 2025 Officers

Change to director Alicemarie Geoffrion on 2025-08-01

1 Aug 2025 Officers

Appointment of Alicemarie Geoffrion as director on 2025-08-01

1 Aug 2025 Officers

Termination of Daniel James Peacock as director on 2025-08-01

Recent Activity

Latest Activity

Termination of Saul Resnick as director on 2025-10-31

3 months ago on 3 Nov 2025

Appointment of Mr Martin James Willmor as director on 2025-10-01

4 months ago on 1 Oct 2025

Change to director Alicemarie Geoffrion on 2025-08-01

6 months ago on 11 Aug 2025

Appointment of Alicemarie Geoffrion as director on 2025-08-01

6 months ago on 1 Aug 2025

Termination of Daniel James Peacock as director on 2025-08-01

6 months ago on 1 Aug 2025