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Companies House/Cheshire/Company profile

M & S LOGISTICS LIMITED

Active
03597897·incorporated 1998-07-14

M & S LOGISTICS LIMITED is an active UK private limited company, incorporated on 14 July 1998 at Companies House (number 03597897; OpenRegistry canonical ID GB-03597897-m-s-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 50200 (Sea and coastal freight water transport), one of 2,283 active UK entities in that code and one of 2,627 active companies registered in Cheshire (postcode CW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-07-14
Registered Address
HOPE STREET CHAPEL, HOPE STREET, SANDBACH, CHESHIRE, CW11 1BA
SIC
50200 — Sea and coastal freight water transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

M & S LOGISTICS LIMITED has 2 persons with significant control on file:

  • Mr David Richard Kew born 1974 resident in South Africa, South African national. Notified 2020-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sterlingwood Ltd (Virgin Islands, British reg. 1043631). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr David Frederick Jenkins born 1939 resident in South Africa, British national. Notified 2016-04-06. Ceased 2020-05-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

M & S LOGISTICS LIMITED has previously traded as:

  • M & S TANK CONTAINER SHIPPING (UK) LIMITED (until 2007-12-18)

Similar UK companies

Other companies registered under SIC 50200 (Sea and coastal freight water transport):

Other companies registered in Cheshire: