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M And S Transport Solutions Limited

M And S Transport Solutions Limited is an active company incorporated on 23 February 2024 with the registered office located in Warrington, Cheshire. M And S Transport Solutions Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15515274
Private limited company
Age
1 year 6 months
Incorporated 23 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 23 November 2025 (2 months remaining)
Contact
Address
Warehouse A Barleycastle Lane
Appleton
Warrington
WA4 4RG
England
Address changed on 18 Jan 2025 (7 months ago)
Previous address was Warehouse B Barleycastle Lane Warrington Cheshire WA4 4RG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in UK • Born in Jan 1957
Director • British • Lives in England • Born in Mar 1970
Director • Managing Director • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Bluewhitestar Developments Limited
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Financials
M And S Transport Solutions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Stephen Towers (PSC) Resigned
1 Month Ago on 18 Jul 2025
Stephen Towers Resigned
1 Month Ago on 18 Jul 2025
Michael Kennedy Resigned
1 Month Ago on 18 Jul 2025
New Charge Registered
6 Months Ago on 11 Feb 2025
Mrs Sara Anne Boyd Appointed
7 Months Ago on 2 Feb 2025
Registered Address Changed
7 Months Ago on 18 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Oakfield Manor Estate Limited (PSC) Appointed
11 Months Ago on 2 Oct 2024
Sara Anne Boyd (PSC) Resigned
11 Months Ago on 2 Oct 2024
Meir Properties Limited (PSC) Appointed
11 Months Ago on 2 Oct 2024
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Documents
Cessation of Stephen Towers as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Michael Kennedy as a director on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Stephen Towers as a director on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mrs Sara Anne Boyd as a director on 2 February 2025
Submitted on 18 Jul 2025
Registration of charge 155152740001, created on 11 February 2025
Submitted on 11 Feb 2025
Registered office address changed from Warehouse B Barleycastle Lane Warrington Cheshire WA4 4RG England to Warehouse a Barleycastle Lane Appleton Warrington WA4 4RG on 18 January 2025
Submitted on 18 Jan 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Notification of Sa Boyd Ltd as a person with significant control on 2 October 2024
Submitted on 8 Oct 2024
Notification of Meir Properties Limited as a person with significant control on 2 October 2024
Submitted on 8 Oct 2024
Cessation of Sara Anne Boyd as a person with significant control on 2 October 2024
Submitted on 8 Oct 2024
Repayment History
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