OpenRegistry
Companies House/Milford Haven/Company profile

M&S PEMBS LTD

Active
12676950·incorporated 2020-06-17

M&S PEMBS LTD is an active UK private limited company, incorporated on 17 June 2020 at Companies House (number 12676950; OpenRegistry canonical ID GB-12676950-m-s-pembs-ltd). 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 810 active companies registered in Milford Haven (postcode SA73). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-17
Registered Address
17 BLACKBRIDGE DRIVE, MILFORD HAVEN, SA73 1ET, WALES
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

M&S PEMBS LTD has 1 person with significant control on file:

  • Mr Islwyn Mark Davies born 1974 resident in Wales, British national. Notified 2020-06-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

M&S PEMBS LTD has previously traded as:

  • DAVIES LOGISTICS HOLDINGS LTD (until 2022-10-31)

Similar UK companies

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

Other companies registered in Milford Haven: