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M45 Logistics Limited

M45 Logistics Limited is an active company incorporated on 10 September 2019 with the registered office located in Manchester, Greater Manchester. M45 Logistics Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12198962
Private limited company
Age
6 years
Incorporated 10 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Edward House 61 Stanley Road
Whitefield
Manchester
M45 8GZ
United Kingdom
Same address since incorporation
Telephone
0161 7771000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in UK • Born in Aug 1955
H&J Sharman Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brit Beauty Limited
John William Sharman and Stephen John Sharman are mutual people.
Active
H&J Sharman Holdings Limited
John William Sharman and Stephen John Sharman are mutual people.
Active
Perfume Plus Limited
John William Sharman is a mutual person.
Active
Rainbow Cosmetics (Holdings) Limited
John William Sharman is a mutual person.
Active
Stanley Freight Services Ltd
John William Sharman is a mutual person.
Active
Active Cosmetics Limited
John William Sharman is a mutual person.
Active
Rainbow Cosmetics (Manchester) Limited
John William Sharman is a mutual person.
Active
Worldwide Transport Limited
John William Sharman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.89K
Decreased by £3.22K (-63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£931.86K
Increased by £479.34K (+106%)
Total Liabilities
-£644.13K
Increased by £434.31K (+207%)
Net Assets
£287.73K
Increased by £45.03K (+19%)
Debt Ratio (%)
69%
Increased by 22.76% (+49%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Small Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Rainbow Cosmetics (Holdings) Limited (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
H&J Sharman Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Small Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 9 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Cessation of Rainbow Cosmetics (Holdings) Limited as a person with significant control on 1 July 2024
Submitted on 20 Sep 2024
Notification of H&J Sharman Holdings Limited as a person with significant control on 1 July 2024
Submitted on 19 Sep 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 19 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 21 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 9 September 2022 with no updates
Submitted on 15 Sep 2022
Repayment History
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