M & S LOGISTICS LIMITED

Key Data

Status

Active

Company No.

03597897

Incorporation date

14/07/1998

Size

Group

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2023)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

14/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

11/07/2025

Change of details for Mr David Richard Kew as a person with significant control on 2023-10-23

View PDF (2 pages)

10/07/2025

Notification of Sterlingwood Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (43 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (5 pages)

09/11/2023

Memorandum and Articles of Association

View PDF (21 pages)

08/11/2023

Change of share class name or designation

View PDF (2 pages)

08/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/11/2023

Resolutions

View PDF (1 pages)

26/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

03/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

20/04/2023

Appointment of Jacob Du Toit Gelderblom as a director on 2023-04-11

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
45
-
-
0.00
6.03M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW REGISTRARS LIMITED	Corporate Secretary	30/10/2006 - 06/04/2008	412
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	14/07/1998 - 01/09/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	14/07/1998 - 01/09/1998	3353
Barber, Colin David	Director	01/01/2001 - 12/10/2001	11
Jenkins, David Frederick	Director	01/09/1998 - 19/01/2018	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About M & S LOGISTICS LIMITED

M & S LOGISTICS LIMITED is an(a) Active company incorporated on 14/07/1998 with the registered office located at Hope Street Chapel, Hope Street, Sandbach, Cheshire CW11 1BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M & S LOGISTICS LIMITED?

M & S LOGISTICS LIMITED is currently Active. It was registered on 14/07/1998 .

Where is M & S LOGISTICS LIMITED located?

M & S LOGISTICS LIMITED is registered at Hope Street Chapel, Hope Street, Sandbach, Cheshire CW11 1BA.

What does M & S LOGISTICS LIMITED do?

M & S LOGISTICS LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for M & S LOGISTICS LIMITED?

The latest filing was on 29/09/2025: Group of companies' accounts made up to 2024-12-31.