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M S S Logistics Limited

M S S Logistics Limited is an active company incorporated on 17 September 2019 with the registered office located in Manchester, Greater Manchester. M S S Logistics Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12212039
Private limited company
Age
5 years
Incorporated 17 September 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (18 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Point
173/175 Cheetham Hill Road
Manchester
M8 8LG
England
Address changed on 8 Jul 2024 (1 year 2 months ago)
Previous address was 90 Lower York Street Wakefield WF1 3NA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in May 1995
Director • British • Lives in England • Born in Jul 1975
Mr Andrew Michael Royston
PSC • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
RM Arshad And Sons Ltd
Andrew Michael Royston is a mutual person.
Active
Tingley Money Saver Ltd
Andrew Michael Royston is a mutual person.
Active
Thekausar Limited
Andrew Michael Royston is a mutual person.
Active
CVS Group Holdings Limited
Andrew Michael Royston is a mutual person.
Active
Swift Construction MCR Ltd
Andrew Michael Royston is a mutual person.
Active
Royston & Associates Limited
Andrew Michael Royston is a mutual person.
Active
Drive UK Logistics Limited
Said Sarwar is a mutual person.
Active
Premium Supply Ltd
Andrew Michael Royston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£924.65K
Decreased by £664.81K (-42%)
Turnover
Unreported
Same as previous period
Employees
44
Decreased by 4 (-8%)
Total Assets
£3.33M
Decreased by £1.1M (-25%)
Total Liabilities
-£1.08M
Decreased by £1.28M (-54%)
Net Assets
£2.25M
Increased by £185.74K (+9%)
Debt Ratio (%)
33%
Decreased by 20.91% (-39%)
Latest Activity
Abridged Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Andrew Michael Royston (PSC) Appointed
11 Months Ago on 14 Sep 2024
Mr Andrew Michael Royston Appointed
11 Months Ago on 14 Sep 2024
Ismaeel Arshad Resigned
11 Months Ago on 13 Sep 2024
Ismaeel Arshad (PSC) Resigned
11 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Jul 2024
Ismaeel Arshad (PSC) Appointed
1 Year 8 Months Ago on 8 Jan 2024
Mr Ismaeel Arshad Appointed
1 Year 8 Months Ago on 8 Jan 2024
Said Sarwar Resigned
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Cessation of Ismaeel Arshad as a person with significant control on 13 September 2024
Submitted on 13 Feb 2025
Termination of appointment of Ismaeel Arshad as a director on 13 September 2024
Submitted on 13 Feb 2025
Appointment of Mr Andrew Michael Royston as a director on 14 September 2024
Submitted on 13 Feb 2025
Notification of Andrew Michael Royston as a person with significant control on 14 September 2024
Submitted on 13 Feb 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 26 Nov 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 21 Oct 2024
Termination of appointment of Said Sarwar as a director on 8 January 2024
Submitted on 8 Jul 2024
Registered office address changed from 90 Lower York Street Wakefield WF1 3NA England to The Point 173/175 Cheetham Hill Road Manchester M8 8LG on 8 July 2024
Submitted on 8 Jul 2024
Notification of Ismaeel Arshad as a person with significant control on 8 January 2024
Submitted on 8 Jul 2024
Appointment of Mr Ismaeel Arshad as a director on 8 January 2024
Submitted on 8 Jul 2024
Repayment History
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