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MASTERS LOGISTICAL SERVICES LIMITED

Active
05885331·incorporated 2006-07-24

MASTERS LOGISTICAL SERVICES LIMITED is an active UK private limited company, incorporated on 24 July 2006 at Companies House (number 05885331; OpenRegistry canonical ID GB-05885331-masters-logistical-services-limited). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 1,045 active companies registered in March (postcode PE15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-24
Registered Address
C/O KNOWLES (TRANSPORT) LIMITED NEW ROAD, WIMBLINGTON, MARCH, PE15 0RG, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MASTERS LOGISTICAL SERVICES LIMITED has 1 person with significant control on file:

  • Knowles Logistics Group Limited (United Kingdom reg. 16040020). Notified 2025-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Knowles Logistics Limited (United Kingdom reg. 00446417). Notified 2022-10-10. Ceased 2025-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Roland Upton born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ms Deanna Wood born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in March: